DOLPHIN BROADCAST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05643991

Incorporation date

05/12/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

29/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/09/2024

Liquidators' statement of receipts and payments to 2024-07-20

View PDF (25 pages)

18/09/2023

Liquidators' statement of receipts and payments to 2023-07-20

View PDF (17 pages)

25/07/2023

Director's details changed for Mr Michael John Wells on 2023-07-06

View PDF (2 pages)

22/03/2023

Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-22

View PDF (3 pages)

16/02/2023

Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-17

View PDF (2 pages)

13/12/2022

Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-13

View PDF (2 pages)

07/09/2022

Liquidators' statement of receipts and payments to 2022-07-20

View PDF (17 pages)

24/09/2021

Liquidators' statement of receipts and payments to 2021-07-20

View PDF (15 pages)

13/07/2021

Registered office address changed from Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

View PDF (2 pages)

21/09/2020

Liquidators' statement of receipts and payments to 2020-07-20

View PDF (14 pages)

06/09/2019

Liquidators' statement of receipts and payments to 2019-07-20

View PDF (20 pages)

15/09/2018

Liquidators' statement of receipts and payments to 2018-07-20

View PDF (18 pages)

20/12/2017

Registered office address changed from One Eversholt Street Euston London NW1 2DN to Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DY on 2017-12-20

View PDF (2 pages)

08/09/2017

Liquidators' statement of receipts and payments to 2017-07-20

View PDF (20 pages)

25/08/2017

Notification of Dolphin Television Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2016

Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 2016-08-09

View PDF (1 pages)

04/08/2016

Statement of affairs with form 4.19

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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08/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

19/04/2016

Amended total exemption small company accounts made up to 2015-06-30

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22/02/2016

Total exemption small company accounts made up to 2015-06-30

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17/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

12/03/2015

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP on 2015-03-12

View PDF (1 pages)

11/03/2015

Previous accounting period shortened from 2014-06-29 to 2014-06-28

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

26/06/2014

Director's details changed for Mr Michael John Wells on 2013-07-01

View PDF (2 pages)

26/06/2014

Secretary's details changed for Mr Michael John Wells on 2013-07-01

View PDF (1 pages)

04/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-04

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

24/04/2013

Director's details changed for Mr Michael John Wells on 2013-04-24

View PDF (2 pages)

24/04/2013

Secretary's details changed for Mr Michael John Wells on 2013-04-24

View PDF (1 pages)

24/04/2013

Director's details changed for Mr David John Goffin on 2013-04-24

View PDF (2 pages)

24/04/2013

Registered office address changed from 3Rd Floor 114 St Martins Lane London WC2N 4BE on 2013-04-24

View PDF (1 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

28/03/2013

Previous accounting period shortened from 2012-06-30 to 2012-06-29

View PDF (1 pages)

19/06/2012

Director's details changed for Mr Michael John Wells on 2012-03-30

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

17/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 1

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01/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

09/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

25/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

21/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/05/2008

Registered office changed on 29/05/2008 from dolphin television LIMITED 3RD floor 114 st martin's lane london WC2N 4BE

View PDF (1 pages)

09/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

13/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

02/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

11/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

Ad 13/06/06--------- £ si 200@1=200 £ ic 800/1000

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22/02/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

05/12/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reeve, Mark Robert	Director	05/12/2005 - 31/05/2006	5
Goffin, David John	Director	05/12/2005 - Present	11
Wells, Michael John	Director	05/12/2005 - Present	9
Wells, Michael John	Secretary	05/12/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DOLPHIN BROADCAST SERVICES LIMITED

DOLPHIN BROADCAST SERVICES LIMITED is an(a) Dissolved company incorporated on 05/12/2005 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN BROADCAST SERVICES LIMITED?

DOLPHIN BROADCAST SERVICES LIMITED is currently Dissolved. It was registered on 05/12/2005 and dissolved on 29/11/2025.

Where is DOLPHIN BROADCAST SERVICES LIMITED located?

DOLPHIN BROADCAST SERVICES LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does DOLPHIN BROADCAST SERVICES LIMITED do?

DOLPHIN BROADCAST SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DOLPHIN BROADCAST SERVICES LIMITED?

The latest filing was on 29/11/2025: Final Gazette dissolved following liquidation.