Menna Overview
Here’s a quick overview of D.F. (OVERSEAS) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1971.
D.F. (OVERSEAS) LIMITED
- Company statusactive
- Company No01035158
- Age54 years 7 months Incorporated 17 December 1971
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
D.F. (OVERSEAS) LIMITED is an active company incorporated on 17 December 1971 and based in Borehamwood, Hertfordshire. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 May 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 19 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROST, Wilfred Paradine | director | Aug 1985 | 01 Nov 2014 |
| ROSENBERG, Michael Samuel | director | Jun 1939 | 22 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Paradine Limited | 22 Sept 2017 | |
| Lady Carina Mary Ann Gabrielle Frost | Feb 1952 | 06 Apr 2016 |
Related Companies
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FROST, Wilfred Paradine are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
FROST, Wilfred Paradine, ROSENBERG, Michael Samuel, LASOWSKI, Richard, WOOLHOUSE, Derek are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
ROSENBERG, Michael Samuel are mutual persons.
MASTER INVESTORS PODCAST LIMITED
FROST, Wilfred Paradine are mutual persons.
WILFRED PARADINE PRODUCTIONS LTD
FROST, Wilfred Paradine are mutual persons.
PARADINE PRODUCTIONS LTD
FROST, Wilfred Paradine are mutual persons.
FB CAPITAL PARTNERS LLP
FROST, Wilfred Paradine are mutual persons.
ST JOSEPH'S GATE MANAGEMENT LIMITED
ROSENBERG, Michael Samuel are mutual persons.
CATALYST MEDIA GROUP PLC
ROSENBERG, Michael Samuel are mutual persons.
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Menna Overview
Here’s a quick overview of D.F. (OVERSEAS) LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1971.