DLT Entertainment UK Limited

Active01094956 Private limited company
Incorporated
7 February 1973 (53 years)
Industry
Television programme production activities (59113)
Controlled by
Donald Lawrence Taffner
Accounts type
Group
Region
Greater London
Address
10 Bedford Square
London
WC1B 3RA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chester, Robert James
Secretary · Appointed 27 October 2011
Director · Appointed 27 October 2011
American
Born November 1958
Director · Appointed 21 November 2002
British
Born January 1963 (63)
Officer history (6 former)
27 October 2011
Appointed Chester, Robert James as Secretary
27 October 2011
Appointed Cotugno, Jeff John as Director
27 October 2011
Resigned Taffner, Donald L as Secretary
6 September 2011
Resigned Taffner, Donald Lawrence as Director
30 October 2008
Resigned Reynolds, John Francis as Director
31 December 2002
Resigned Hal Management Limited as Corporate Secretary
23 November 2002
Appointed Hal Management Limited as Corporate Secretary
21 November 2002
Appointed Taffner, Donald L as Director
21 November 2002
Appointed Reynolds, John Francis as Director
24 October 1994
Appointed Taffner, Donald L as Secretary
24 October 1994
Resigned Taffner, Donald Lawrence as Secretary
20 October 1994
Resigned Jones, Florence as Director

Ownership 1 active

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

Donald Lawrence Taffner
Individual · Notified 1 October 2016
Has significant influence or control
American
Born January 1963 (63)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

DLT Entertainment UK Limited This company
Bedford Square Voices Limited Owns 25–50% of shares
Blue Book Artist Management Ltd Owns 25–50% of shares
Gag Reflex Productions Ltd DissolvedOwns 75–100% of shares
Juniper Communications Limited. Owns 75–100% of shares
Juniperconnect Limited Status not confirmedOwns 75–100% of shares
Milburn Browning Associates Limited Owns 75–100% of shares
The Galton Agency Limited Owns 75–100% of shares
The Soho Agency Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£3,140,081)
Cash
£216,196
Profit
£35,338
Employees
26
Debt Ratio
198%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,951,091) (£2,432,880) (£2,564,200) (£2,739,226) (£3,175,419) (£3,140,081)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,518,432£2,204,135£1,204,296£1,195,969£1,140,810£916,008
Current Assets£682,925£350,945£314,310£881,959£937,001£646,600
Cash£216,196£286,061£27,201£116,929£120,877£45,886
Creditors (< 1 year)£6,191,438£5,430,499£4,257,832£4,642,128£4,510,691£3,513,699
Creditors (> 1 year)£150,000£300,000
Net Current Assets(£5,508,513)(£5,079,554)(£3,943,522)(£3,760,169)(£3,573,690)(£2,867,099)
Net Assets(£3,140,081)(£3,175,419)(£2,739,226)(£2,564,200)(£2,432,880)(£1,951,091)
Shareholder Funds(£3,140,081)(£3,175,419)(£2,739,226)(£2,564,200)(£2,432,880)(£1,951,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Group of companies' accounts31 December 2024
17 December 2025Confirmation statement with no updates5 October 2025
5 April 2025Group of companies' accounts31 December 2023
30 December 2024Current accounting period shortened
8 November 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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