D.F. (Overseas) Limited

Active01035158 Private limited company
Incorporated
17 December 1971 (54 years)
Industry
Television programme production activities (59113)
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 September 2017
Appointed Rosenberg, Michael Samuel as Director
11 August 2015
Resigned Rosenberg, Michael Samuel as Director
10 November 2014
Resigned Lasowski, Richard as Secretary
1 November 2014
Appointed Frost, Wilfred Paradine as Director
13 December 2004
Appointed Lasowski, Richard as Secretary
13 December 2004
Resigned Woolhouse, Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00693830
Former controllers (1)
22 September 2017
Ceased Lady Carina Mary Ann Gabrielle Frost — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

David Paradine Limited Owns 75–100% of shares
D.F. (Overseas) Limited This company Owns 25–50% of shares
David Frost Enterprises Limited Owns 75–100% of shares
David Paradine Productions Limited Owns 75–100% of shares
Discovery Productions Limited Owns 75–100% of shares
Glebe Music Company Limited Owns 75–100% of shares
Tele-Circuit Limited Owns 75–100% of shares

Financials

Net Assets
£355,406

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £355,406 £355,406 £355,406 £355,406 £355,406 £355,406
Balance sheet detail
202420232022202120202019
Net Assets£355,406£355,406£355,406£355,406£355,406£355,406
Shareholder Funds£355,406£355,406£355,406£355,406£355,406£355,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
16 September 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates16 October 2025
24 February 2025Accounts for a dormant company31 December 2024
28 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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