DIGITAL FILM AND VIDEO LIMITED

DIGITAL FILM AND VIDEO LIMITED is an active private limited company, incorporated on 10 September 2008. The nature of the business is Video production activities. The company's registered office is on South End, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGITAL FILM AND VIDEO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TAN HOUSE 15 SOUTH END
Address Line 2	BASSINGBOURN
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 5NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:

DIGITAL FILM AND VIDEO LIMITED

Directors

(The company's officers)

MR WAYNE PHILIP HUFF

(~69 year old British national)

49 SEYMOUR LODGE BOLEYN COURT, EPPING NEW ROAD, BUCKHURST HILL, ESSEX, IG9 5UE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2008

MR NIGEL ANTHONY SPENCE (FCA)

(~68 year old British national)

15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NJ

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/03/2009

Shareholders

(Persons of Significant Control)

Mr Wayne Philip Huff

(~69 year old British national)

Tan House, 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACE CAFE LONDON LIMITED

MR WAYNE PHILIP HUFF

ADAMSON BUILDING SOLUTIONS LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

AMOR FILMS LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

AROMACHAT PRODUCTIONS LTD

MR NIGEL ANTHONY SPENCE (FCA)

BASEMENT TEXTILES LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

BIOELECTRIC POLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

BIRTHLIGHT TEACHING LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

ELECTRICALLY CONDUCTING BIOPOLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

ELECTRICALLY CONDUCTING POLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

GRAEME K WHIPPY LTD

MR NIGEL ANTHONY SPENCE (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)