Company NameDancemerit Limited
Company StatusDissolved
Company Number02996796
CategoryPrivate Limited Company
Incorporation Date1 December 1994 (25 years, 2 months ago)
Dissolution Date2 January 2018 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Jeremy Simon Fox
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2013(18 years, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 02 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62-65 Chandos Place
London
WC2N 4HG
Director NameMr Jakob Mejlhede
Date of BirthMarch 1973 (Born 47 years ago)
NationalityDanish
StatusClosed
Appointed15 May 2015(20 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 02 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMs Anna Maria Redin
Date of BirthSeptember 1978 (Born 41 years ago)
NationalitySwedish
StatusClosed
Appointed11 March 2016(21 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 02 January 2018)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressMtg Skeppsbron 18
Stockholm
111 30
Director NameMs Emma Marie Bjurman
Date of BirthApril 1977 (Born 42 years ago)
NationalitySwedish
StatusClosed
Appointed01 July 2016(21 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 02 January 2018)
RoleGroup Business Controller
Country of ResidenceSweden
Correspondence Address28 Nice Entertainment
Frihamnsgatan
Stockholm
11556
Secretary NameMs Melissa Sterling
StatusClosed
Appointed23 January 2017(22 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 02 January 2018)
RoleCompany Director
Correspondence Address62 - 65 Chandos Place
London
WC2N 4HG
Director NameVictor Michael Paul Glynn
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(1 week, 6 days after company formation)
Appointment Duration2 years (resigned 09 January 1997)
RoleFilm Producer
Correspondence Address19 St Margarets Road
Oxford
Oxfordshire
OX2 6RX
Director NameJohn Robert Sivers
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(1 week, 6 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 September 1995)
RoleCompany Director
Correspondence Address27 Fairacres
Roehampton Lane
London
SW15 5LX
Secretary NameJohn Robert Sivers
NationalityBritish
StatusResigned
Appointed14 December 1994(1 week, 6 days after company formation)
Appointment Duration1 month, 1 week (resigned 23 January 1995)
RoleCompany Director
Correspondence Address27 Fairacres
Roehampton Lane
London
SW15 5LX
Secretary NameMr Andrew James Thompson
NationalityBritish
StatusResigned
Appointed23 January 1995(1 month, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Uverdale Road
London
SW10 0SR
Secretary NameJill Clark
NationalityBritish
StatusResigned
Appointed07 September 1995(9 months, 1 week after company formation)
Appointment Duration1 month (resigned 09 October 1995)
RoleCompany Director
Correspondence Address17 Brocklebank Road
Earlsfield
London
SW18 3AP
Director NameJohn Robert Sivers
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 1998)
RoleChartered Accountant
Correspondence Address27 Fairacres
Roehampton Lane
London
SW15 5LX
Director NameHon Timothy Leland Buxton
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2001)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Narborough Street
London
SW6 3AR
Director NameHon Timothy Leland Buxton
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2001)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Narborough Street
London
SW6 3AR
Secretary NameMr David William Dare
NationalityBritish
StatusResigned
Appointed16 February 2000(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2001)
RoleCompany Director
Correspondence Address10 Charlotte Road
Barnes
London
SW13 9QJ
Director NameShaie Kutiel Selzer
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(6 years, 11 months after company formation)
Appointment Duration2 weeks (resigned 21 November 2001)
RoleCompany Director
Correspondence Address66 Southwood Park
Southwood Lawn Road
London
N6 5SQ
Secretary NameMaria Susan Walker
NationalityBritish
StatusResigned
Appointed29 January 2003(8 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 January 2004)
RoleFinancial Controller
Correspondence Address202 Gladstone Road
Wimbledon
London
SW19 1PX
Secretary NameAnn Protheroe
NationalityBritish
StatusResigned
Appointed16 January 2004(9 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2011)
RoleOffice Manager
Correspondence Address15 University Mansions
Lower Richmond Road
London
SW15 1EP
Director NameMr Jeremy Simon Fox
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(9 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 September 2012)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Parliament Hill
London
NW3 2SY
Secretary NameMr Jonathan Christopher Jackson
StatusResigned
Appointed31 May 2011(16 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 2012)
RoleCompany Director
Correspondence Address62-65 Chandos Place
London
WC2N 4HG
Director NameMr Jonathan Christopher Jackson
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(17 years, 9 months after company formation)
Appointment Duration9 months (resigned 12 June 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Anmar Jeremy Kawash
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(17 years, 9 months after company formation)
Appointment Duration9 months (resigned 12 June 2013)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Secretary NameRobert Henry Kirby
StatusResigned
Appointed14 September 2012(17 years, 9 months after company formation)
Appointment Duration1 year (resigned 07 October 2013)
RoleCompany Director
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Chris Barton Pye
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(18 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 May 2015)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Cope Studios Brooks Road
London
W4 3BJ
Director NameMr Jonathan William Courtis Searle
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(18 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 June 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressViasatbroadcasting Uk Ltd Chiswick Green
610 Chiswick High Road
London
W4 5RU
Director NameYong-Nam Mathias Hermansson
Date of BirthOctober 1972 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 2013(18 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 March 2016)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressModern Times Group Mtg Ab Box 2094
Stockholm
103 13
Sweden
Director NameMr Richard Beeston
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(18 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 August 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressViasat Broadcasting Uk Ltd 610 Chiswick High Road
London
W4 5RU
Secretary NameMr Jonathan William Courtis Searle
StatusResigned
Appointed07 October 2013(18 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Jens Kristoffer Eriksson
Date of BirthMarch 1977 (Born 42 years ago)
NationalitySwedish
StatusResigned
Appointed02 July 2014(19 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address28 Frihamnsgatan 28
11556 Stockholm
Sweden
Secretary NameMs Melissa Sterling
StatusResigned
Appointed01 July 2015(20 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2016)
RoleCompany Director
Correspondence Address65 Chandos Place
London
WC2N 4HG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 1995(10 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 April 1996)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameVTR Media Investments Limited (Corporation)
StatusResigned
Appointed01 April 1996(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 November 1999)
Correspondence Address64 Dean Street
London
W1D 4QQ
Secretary NameScrip Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2001(6 years, 11 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 21 November 2001)
Correspondence Address5th Floor
17 Hanover Square
London
W1S 1HU
Secretary NameShaws Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2001(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 January 2003)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitedrg.tv
Email address[email protected]
Telephone020 78455200
Telephone regionLondon

Location

Registered AddressChiswick Green
610 Chiswick High Road
London
W4 5RU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Portman Acquisitions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2016 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

24 January 1995Delivered on: 14 February 1995
Persons entitled:
European Co-Production Fund Limited
British Screen Rights Limited

Classification: Security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date (as therein defined) and all agreements and documents ancillary thereto and on any account whatsoever.
Particulars: All right title and interest in and to the film presently entitled "total eclipse". See the mortgage charge document for full details.
Outstanding
24 January 1995Delivered on: 8 February 1995
Satisfied on: 21 August 1999
Persons entitled: Cofiloisirs

Classification: Security deed
Secured details: All monies due or to become due from film international television production sa to the chargee under the terms of the principal agreement dated 5 january 1995 (as therein defined) and all agreements and documents ancillary thereto including but not limited to the co-production agreement dated 14 december 1994 (as therein defined) and under the terms of this deed.
Particulars: By way of assignment with respect to the film throughout the cofiloisirs territory, all right title and interest in and to: the benefit of all rights acquired by the company in relation to the film being the motion picture presently entitled "total eclipse". See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 October 2017First Gazette notice for voluntary strike-off (1 page)
6 October 2017Application to strike the company off the register (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
30 November 2016Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
13 September 2016Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(9 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(9 pages)
22 December 2014Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(9 pages)
22 December 2014Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(9 pages)
20 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(9 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
22 August 2013Register inspection address has been changed (1 page)
22 August 2013Register(s) moved to registered inspection location (1 page)
18 July 2013Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013Appointment of Chris Pye as a director (3 pages)
16 July 2013Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
15 July 2013Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013Termination of appointment of Jonathan Jackson as a director (2 pages)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 September 2012Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012Appointment of Robert Henry Kirby as a secretary (1 page)
24 September 2012Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012Termination of appointment of Jeremy Fox as a director (1 page)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 August 2011Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
31 May 2011Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011Termination of appointment of Ann Protheroe as a secretary (1 page)
28 March 2011Accounts for a dormant company made up to 31 March 2010 (9 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (9 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 March 2009Accounts for a dormant company made up to 31 March 2008 (9 pages)
7 January 2009Return made up to 01/12/08; full list of members (3 pages)
17 April 2008Return made up to 01/12/07; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (9 pages)
16 March 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
7 November 2006Return made up to 01/12/05; full list of members (6 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 August 2005Director resigned (1 page)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
10 December 2004Return made up to 01/12/04; full list of members (7 pages)
19 November 2004Director resigned (1 page)
19 November 2004New director appointed (2 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
19 January 2004New secretary appointed (1 page)
19 January 2004Secretary resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
27 March 2003Auditor's resignation (1 page)
6 March 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 January 2003New secretary appointed (1 page)
30 January 2003Registered office changed on 30/01/03 from: 66 chiltern street london W1U 4JT (1 page)
30 January 2003Secretary resigned (1 page)
8 January 2003Return made up to 01/12/02; full list of members (7 pages)
26 September 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 May 2002Full accounts made up to 30 June 2000 (12 pages)
5 February 2002Return made up to 01/12/01; full list of members (6 pages)
14 January 2002New secretary appointed (2 pages)
14 December 2001Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
21 November 2001New director appointed (2 pages)
20 November 2001Compulsory strike-off action has been discontinued (1 page)
20 November 2001Return made up to 01/12/00; full list of members (5 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
6 September 2000Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
8 May 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 April 2000Secretary resigned (1 page)
3 April 2000Secretary resigned (1 page)
3 April 2000Registered office changed on 03/04/00 from: 17 hanover square london W1R 9AJ (1 page)
3 April 2000New secretary appointed (1 page)
17 March 2000Registered office changed on 17/03/00 from: 64 dean street london W1V 5HG (1 page)
17 March 2000New secretary appointed (2 pages)
8 December 1999Full accounts made up to 31 August 1999 (8 pages)
21 August 1999Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999Full accounts made up to 31 August 1998 (8 pages)
15 January 1999Return made up to 01/12/98; full list of members (4 pages)
26 November 1998New director appointed (3 pages)
25 September 1998Director resigned (1 page)
11 March 1998Full accounts made up to 31 August 1997 (8 pages)
11 March 1998Full accounts made up to 31 August 1996 (11 pages)
11 March 1998Full accounts made up to 31 August 1995 (10 pages)
1 December 1997Return made up to 01/12/97; no change of members (4 pages)
13 February 1997New director appointed (3 pages)
13 February 1997Director resigned (1 page)
13 February 1997Return made up to 01/12/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
22 April 1996Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX (1 page)
22 April 1996Location of register of members (1 page)
22 April 1996New secretary appointed (1 page)
22 April 1996Secretary resigned (1 page)
22 April 1996Location of register of directors' interests (1 page)
13 December 1995Location of register of members (1 page)
13 December 1995Location of register of directors' interests (1 page)
7 December 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 November 1995New secretary appointed (2 pages)
13 November 1995Secretary resigned (2 pages)
13 November 1995New secretary appointed (2 pages)
12 September 1995Accounting reference date shortened from 31/12 to 31/08 (1 page)
12 September 1995Registered office changed on 12/09/95 from: 15-22 st christopher's place london W1M 5HD (1 page)
12 September 1995Director resigned (2 pages)
14 February 1995Particulars of mortgage/charge (9 pages)
8 February 1995Particulars of mortgage/charge (11 pages)