Danilo Promotions Limited

Company Name	Danilo Promotions Limited
Company Status	Active
Company Number	01395823
Category	Private Limited Company
Incorporation Date	25 October 1978(45 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Josephine Prince
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1989(10 years, 12 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mr Laurence Michael Prince
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1989(10 years, 12 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Secretary Name	Mrs Josephine Prince
Nationality	British
Status	Current
Appointed	18 October 1989(10 years, 12 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Virendra Patel
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(27 years, 6 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mr Daniel Jonathan Prince
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(27 years, 6 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Daniel Grant
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Licensing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Mrs Angela Anderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(43 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Michael Dominic Charles Mahoney
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Trevor Charles Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(27 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Director Name	Christopher James
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(27 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS

Contact

Website	danilo.com
Email address	[email protected]
Telephone	01992 702900
Telephone region	Lea Valley

Location

Registered Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

173 at £1	Lawrence Michael Prince 86.50% Ordinary
27 at £1	Josephine Prince 13.50% Ordinary

Financials

Year	2014
Turnover	£12,541,697
Gross Profit	£4,473,731
Net Worth	£2,099,216
Cash	£312,366
Current Liabilities	£2,892,053

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

15 February 2012	Delivered on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 August 1995	Delivered on: 21 August 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit being:- the account(s) with the bank at its moorgate branch in the name of lloyds bank PLC re danilo promotions LTD denominated in sterling designated business call account number 1884948. see the mortgage charge document for full details. Outstanding
10 January 1989	Delivered on: 17 January 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 August 1993	Delivered on: 11 August 1993 Satisfied on: 3 December 2005 Persons entitled: S P Business Finance (Europe) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 1982	Delivered on: 23 June 1982 Satisfied on: 15 May 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge on the (please see doc M6). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 March 2021	Registered office address changed from 55 Baker Street London W1U 7EU to Unit 3 the Io Centre Lea Road Waltham Abbey Essex EN9 1AS on 11 March 2021 (1 page)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 31 March 2020 (29 pages)
15 July 2020	Appointment of Daniel Grant as a director on 1 July 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
4 November 2019	Termination of appointment of Christopher James as a director on 1 July 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
7 March 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
7 March 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
23 February 2017	Termination of appointment of Trevor Charles Jones as a director on 31 December 2016 (1 page)
23 February 2017	Termination of appointment of Trevor Charles Jones as a director on 31 December 2016 (1 page)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 January 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (10 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (10 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (10 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (10 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
17 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (10 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 200 (10 pages)
17 January 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
28 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
28 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
13 September 2011	Full accounts made up to 31 March 2011 (18 pages)
13 September 2011	Full accounts made up to 31 March 2011 (18 pages)
27 January 2011	Termination of appointment of Michael Mahoney as a director (1 page)
27 January 2011	Termination of appointment of Michael Mahoney as a director (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
7 September 2010	Full accounts made up to 31 March 2010 (18 pages)
7 September 2010	Full accounts made up to 31 March 2010 (18 pages)
24 February 2010	Director's details changed for Laurence Michael Prince on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Laurence Michael Prince on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Daniel Prince on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Josephine Prince on 1 October 2009 (1 page)
24 February 2010	Director's details changed for Trevor Charles Jones on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Virendra Patel on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Daniel Prince on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Christopher James on 1 October 2009 (2 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Director's details changed for Michael Dominic Charles Mahoney on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Josephine Prince on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Christopher James on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Trevor Charles Jones on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Christopher James on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Josephine Prince on 1 October 2009 (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Director's details changed for Daniel Prince on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Josephine Prince on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Trevor Charles Jones on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Laurence Michael Prince on 1 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Josephine Prince on 1 October 2009 (1 page)
24 February 2010	Director's details changed for Virendra Patel on 1 October 2009 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Michael Dominic Charles Mahoney on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Michael Dominic Charles Mahoney on 1 October 2009 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Director's details changed for Virendra Patel on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Josephine Prince on 1 October 2009 (2 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 August 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
18 August 2008	Group of companies' accounts made up to 31 March 2008 (20 pages)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (3 pages)
6 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 March 2007 (21 pages)
4 October 2007	Full accounts made up to 31 March 2007 (21 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
4 October 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
4 October 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
22 September 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
11 February 2005	Return made up to 31/12/04; full list of members (5 pages)
11 February 2005	Return made up to 31/12/04; full list of members (5 pages)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
4 October 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
4 October 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
27 February 2004	Return made up to 31/12/03; full list of members (5 pages)
27 February 2004	Return made up to 31/12/03; full list of members (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
5 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
14 February 2003	Location of register of members (1 page)
14 February 2003	Return made up to 31/12/02; full list of members (5 pages)
14 February 2003	Location of register of members (1 page)
14 February 2003	Location of register of members (1 page)
14 February 2003	Location of register of members (1 page)
14 February 2003	Return made up to 31/12/02; full list of members (5 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
9 May 2001	Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (5 pages)
7 February 2001	Return made up to 31/12/00; full list of members (5 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
17 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
17 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
11 February 2000	Return made up to 31/12/99; full list of members (5 pages)
11 February 2000	Return made up to 31/12/99; full list of members (5 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
14 April 1999	Return made up to 31/12/98; full list of members (6 pages)
14 April 1999	Return made up to 31/12/98; full list of members (6 pages)
12 November 1998	Full accounts made up to 31 March 1998 (16 pages)
12 November 1998	Full accounts made up to 31 March 1998 (16 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 March 1997 (15 pages)
3 November 1997	Full accounts made up to 31 March 1997 (15 pages)
27 February 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 March 1996 (16 pages)
18 October 1996	Full accounts made up to 31 March 1996 (16 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 March 1995 (16 pages)
9 October 1995	Full accounts made up to 31 March 1995 (16 pages)
21 August 1995	Particulars of mortgage/charge (6 pages)
21 August 1995	Particulars of mortgage/charge (6 pages)
12 January 1994	Return made up to 31/12/93; no change of members (4 pages)
12 January 1994	Return made up to 31/12/93; no change of members (4 pages)
11 August 1993	Particulars of mortgage/charge (7 pages)
11 August 1993	Particulars of mortgage/charge (7 pages)
17 January 1989	Particulars of mortgage/charge (3 pages)
17 January 1989	Particulars of mortgage/charge (3 pages)
25 October 1978	Certificate of incorporation (1 page)
25 October 1978	Certificate of incorporation (1 page)
25 October 1978	Certificate of incorporation (1 page)
25 October 1978	Certificate of incorporation (1 page)

Danilo Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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