Db Entertainment & Son Ltd

Company Name	Db Entertainment & Son Ltd
Directors	Dean Leyden Bulbeck and Meghan Elizaberth Bulbeck
Company Status	Active
Company Number	05478053
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 11 months ago)
Previous Name	05478053 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Dean Leyden Bulbeck
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Leisure Operator
Country of Residence	United Kingdom
Correspondence Address	48 Norwood Avenue Maltby Rotherham S66 8JJ

Director Name	Mrs Meghan Elizaberth Bulbeck
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Db Entertainment Manor Road Maltby Rotherham South Yorkshire S66 7EW

Secretary Name	Neil Bulbeck
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Norwood Avenue Maltby Rotherham S66 8JJ

Contact

Website	dbentertainment.co.uk
Telephone	0845 4680610
Telephone region	Unknown

Location

Registered Address	Bede House Salisbury Road Maltby Rotherham South Yorkshire S66 8JP
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Maltby
Ward	Maltby
Built Up Area	Maltby
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dean Leyden Bulbeck 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,906
Cash	£1,474
Current Liabilities	£300

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (11 months ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
27 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (17 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 103 (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 103 (4 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 103 (6 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 103 (6 pages)
5 February 2016	Registered office address changed from Db Entertainment Planet Play Manor Road Maltby Rotherham South Yorkshire S66 7EW to C/O Db Entertainment Bede House Salisbury Road Maltby Rotherham South Yorkshire S66 8JP on 5 February 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 February 2016	Appointment of Mrs Meghan Elizaberth Bulbeck as a director on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from Db Entertainment Planet Play Manor Road Maltby Rotherham South Yorkshire S66 7EW to C/O Db Entertainment Bede House Salisbury Road Maltby Rotherham South Yorkshire S66 8JP on 5 February 2016 (1 page)
5 February 2016	Termination of appointment of Neil Bulbeck as a secretary on 5 February 2016 (1 page)
5 February 2016	Appointment of Mrs Meghan Elizaberth Bulbeck as a director on 5 February 2016 (2 pages)
5 February 2016	Termination of appointment of Neil Bulbeck as a secretary on 5 February 2016 (1 page)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 November 2013	Company name changed 05478053 LIMITED\certificate issued on 20/11/13 CONNOT ‐ (3 pages)
20 November 2013	Company name changed 05478053 LIMITED\certificate issued on 20/11/13 CONNOT ‐ (3 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 November 2013	Administrative restoration application (4 pages)
13 November 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
13 November 2013	Administrative restoration application (4 pages)
13 November 2013	Annual return made up to 10 June 2013 with a full list of shareholders (14 pages)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Director's details changed for Dean Leyden Bulbeck on 10 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Registered office address changed from 48 Norwood Avenue Maltby Rotherham S66 8JJ on 22 June 2010 (1 page)
22 June 2010	Director's details changed for Dean Leyden Bulbeck on 10 June 2010 (2 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Registered office address changed from 48 Norwood Avenue Maltby Rotherham S66 8JJ on 22 June 2010 (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 July 2009	Return made up to 10/06/09; full list of members (3 pages)
8 July 2009	Return made up to 10/06/09; full list of members (3 pages)
17 March 2009	Return made up to 10/06/08; full list of members (5 pages)
17 March 2009	Return made up to 10/06/08; full list of members (5 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
18 June 2007	Return made up to 10/06/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 August 2006	Return made up to 10/06/06; full list of members (2 pages)
17 August 2006	Return made up to 10/06/06; full list of members (2 pages)
10 June 2005	Incorporation (20 pages)
10 June 2005	Incorporation (20 pages)

Db Entertainment & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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