Dms1 Productions Limited

17127734

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

59113

Television programme production activities

Officers

Andrew James Mcintyre-Brown

secretary · Since 31/03/2026

Sara Kate Geater

director · Since 31/03/2026

British · England · Age 71

Michael Daniel Rohail Latif

director · Since 31/03/2026

British · England · Age 43

Victoria Jane Turton

director · Since 31/03/2026

British · England · Age 63

Jack Harrison Williams

director · Since 31/03/2026

British · United Kingdom · Age 47

All3media Director Limited

corporate director · Since 31/03/2026

Reg: 10189642

Persons with Significant Control

Two Brothers Media Limited

75–100% shares

75–100% votes

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 15743629 · Companies House · Limited By Shares

Notified 31/03/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → Berkshire House

2026-04-27

BERKSHIRE HOUSE

post town → London

2026-04-27

LONDON

officer appointed → MCINTYRE-BROWN, Andrew James

2026-04-27

officer appointed → GEATER, Sara Kate

2026-04-27

officer appointed → LATIF, Michael Daniel Rohail

2026-04-27

officer appointed → TURTON, Victoria Jane

2026-04-27

officer appointed → WILLIAMS, Jack Harrison

2026-04-27

officer appointed → ALL3MEDIA DIRECTOR LIMITED

2026-04-27

Filing History2 filings

Director appointed

appoint person director company with name date

15/04/20262 pages · PDF

Incorporated

incorporation company

31/03/202613 pages · PDF