D&B Solutions Holdings Limited

Active06768014 Private limited company
Incorporated
8 December 2008 (17 years)
Previously known as
D&B Solutions Limited (until 26 September 2023)
SF Production Services Limited (until 9 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Renting and leasing of media entertainment equipment (77291)
Activities of conference organisers (82302)
Support activities to performing arts (90020)
Accounts type
Group
Region
Greater London
Address
20 Merton Industrial Park
Jubilee Way
London
SW19 3WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born January 1978 (48)
Director · Appointed 9 May 2024
British
Born May 1976 (50)
Director · Appointed 17 February 2022
British
Born July 1979 (47)
Officer history (10 former)
30 January 2026
Resigned Aldinger, Michael as Director
18 November 2025
Appointed Lambert, Nathan Philip Alan as Director
9 May 2024
Appointed Corbett, Sarah Louise as Director
9 May 2024
Resigned Raven, Bryan Alan as Director
17 February 2022
Appointed Jeffery, Thomas James Dowdeswell as Director
17 February 2022
Appointed Raven, Bryan Alan as Director
10 February 2022
Resigned Nilsson, Jens as Director
9 February 2022
Resigned Harman, Amnon as Director
1 December 2021
Appointed Harman, Amnon as Director
1 December 2021
Appointed Aldinger, Michael as Director
1 December 2021
Appointed Nilsson, Jens as Director
1 December 2021
1 December 2021
Resigned Lambert, Nathan Philip Alan as Director
1 December 2021
Resigned Lawrence, Craig as Director
30 April 2021
Resigned Preston, Graham Charles as Director
30 April 2018
Resigned Payne, Mark John as Director
26 April 2018
Resigned Payne, Audrey as Secretary
2 January 2014
Appointed Lawrence, Craig as Director
2 January 2014
Appointed Lambert, Nathan Philip Alan as Director
9 December 2009
Appointed Payne, Mark John as Director
9 December 2009
Appointed Payne, Audrey as Secretary
9 December 2009
Appointed Preston, Graham Charles as Director
8 December 2008
Appointed Jeffery, Thomas James Dowdeswell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

D&B Solutions Holdings Limited This company
D&B Solutions UK Limited Owns 75–100% of shares
F E Live Audio Ltd. Owns 25–50% of shares
White Light Ltd. Owns 75–100% of shares
White Light Group Limited Owns 75–100% of shares

Financials

Profit
£108,465
down £143,877 (57%)
Current Ratio
3.8x
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 £263 £300 £669,108
Balance sheet detail
202120202019
Fixed Assets£500,613£310,000£310,000
Current Assets£228,516£110,804£215,499
Creditors (< 1 year)£60,021£187,164£198,564
Creditors (> 1 year)£0£233,340£326,672
Net Current Assets£168,495(£76,360)£16,935
Net Assets£300
Shareholder Funds£669,108£300£263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 December 2025
3 July 2026Group of companies' accounts31 December 2024
12 February 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates14 December 2025
15 December 2025Director's details changed
Show all recent filings

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