Dancemerit Limited

Company Name	Dancemerit Limited
Company Status	Dissolved
Company Number	02996796
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2013(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	15 May 2015(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2016(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 111 30

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2016(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2018)
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	28 Nice Entertainment Frihamnsgatan Stockholm 11556

Secretary Name	Ms Melissa Sterling
Status	Closed
Appointed	23 January 2017(22 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	62 - 65 Chandos Place London WC2N 4HG

Director Name	John Robert Sivers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 week, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 1995)
Role	Company Director
Correspondence Address	27 Fairacres Roehampton Lane London SW15 5LX

Director Name	Victor Michael Paul Glynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 09 January 1997)
Role	Film Producer
Correspondence Address	19 St Margarets Road Oxford Oxfordshire OX2 6RX

Secretary Name	John Robert Sivers
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 January 1995)
Role	Company Director
Correspondence Address	27 Fairacres Roehampton Lane London SW15 5LX

Secretary Name	Mr Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	23 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uverdale Road London SW10 0SR

Secretary Name	Jill Clark
Nationality	British
Status	Resigned
Appointed	07 September 1995(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 09 October 1995)
Role	Company Director
Correspondence Address	17 Brocklebank Road Earlsfield London SW18 3AP

Director Name	John Robert Sivers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairacres Roehampton Lane London SW15 5LX

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2001)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Mr David William Dare
Nationality	British
Status	Resigned
Appointed	16 February 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Shaie Kutiel Selzer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(6 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 21 November 2001)
Role	Company Director
Correspondence Address	66 Southwood Park Southwood Lawn Road London N6 5SQ

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2004)
Role	Executive Tv
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Maria Susan Walker
Nationality	British
Status	Resigned
Appointed	29 January 2003(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2004)
Role	Financial Controller
Correspondence Address	202 Gladstone Road Wimbledon London SW19 1PX

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	16 January 2004(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2011)
Role	Office Manager
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasatbroadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(10 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1996)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	VTR Media Investments Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1999)
Correspondence Address	64 Dean Street London W1D 4QQ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(6 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 November 2001)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2003)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Chiswick Green 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Portman Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 January 1995	Delivered 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 1995	Delivered 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

24 January 1995

Delivered 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 1995

Delivered 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

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
30 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
30 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
13 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
13 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
13 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016	Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
13 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (9 pages)
9 December 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
10 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
7 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
7 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
22 December 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 December 2014	Annual 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 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 December 2014	Annual 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 2014	Annual 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 2014	Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
17 September 2014	Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
20 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
16 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
3 July 2013	Registered 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 2013	Registered 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 2013	Registered 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 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 August 2011	Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 21-25 St Annes Court London W1F 0BJ on 5 August 2011 (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
28 March 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
28 March 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
7 January 2009	Return made up to 01/12/08; full list of members (3 pages)
7 January 2009	Return made up to 01/12/08; full list of members (3 pages)
17 April 2008	Return made up to 01/12/07; full list of members (3 pages)
17 April 2008	Return made up to 01/12/07; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
7 November 2006	Return made up to 01/12/05; full list of members (6 pages)
7 November 2006	Return made up to 01/12/05; full list of members (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
10 December 2004	Return made up to 01/12/04; full list of members (7 pages)
10 December 2004	Return made up to 01/12/04; full list of members (7 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
19 January 2004	New secretary appointed (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
6 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 66 chiltern street london W1U 4JT (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 66 chiltern street london W1U 4JT (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
8 January 2003	Return made up to 01/12/02; full list of members (7 pages)
8 January 2003	Return made up to 01/12/02; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 September 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 May 2002	Full accounts made up to 30 June 2000 (12 pages)
5 May 2002	Full accounts made up to 30 June 2000 (12 pages)
5 February 2002	Return made up to 01/12/01; full list of members (6 pages)
5 February 2002	Return made up to 01/12/01; full list of members (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 17 hanover square london W1R 9AJ (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Return made up to 01/12/00; full list of members (5 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Compulsory strike-off action has been discontinued (1 page)
20 November 2001	Compulsory strike-off action has been discontinued (1 page)
20 November 2001	Return made up to 01/12/00; full list of members (5 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
6 September 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
8 May 2000	Return 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)
8 May 2000	Return 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 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 17 hanover square london W1R 9AJ (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (1 page)
3 April 2000	New secretary appointed (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 17 hanover square london W1R 9AJ (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 64 dean street london W1V 5HG (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 64 dean street london W1V 5HG (1 page)
8 December 1999	Full accounts made up to 31 August 1999 (8 pages)
8 December 1999	Full accounts made up to 31 August 1999 (8 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Full accounts made up to 31 August 1998 (8 pages)
1 July 1999	Full accounts made up to 31 August 1998 (8 pages)
15 January 1999	Return made up to 01/12/98; full list of members (4 pages)
15 January 1999	Return made up to 01/12/98; full list of members (4 pages)
26 November 1998	New director appointed (3 pages)
26 November 1998	New director appointed (3 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
11 March 1998	Full accounts made up to 31 August 1997 (8 pages)
11 March 1998	Full accounts made up to 31 August 1996 (11 pages)
11 March 1998	Full accounts made up to 31 August 1997 (8 pages)
11 March 1998	Full accounts made up to 31 August 1995 (10 pages)
11 March 1998	Full accounts made up to 31 August 1995 (10 pages)
11 March 1998	Full accounts made up to 31 August 1996 (11 pages)
1 December 1997	Return made up to 01/12/97; no change of members (4 pages)
1 December 1997	Return made up to 01/12/97; no change of members (4 pages)
13 February 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 01/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (3 pages)
22 April 1996	Location of register of directors' interests (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Location of register of members (1 page)
22 April 1996	Location of register of directors' interests (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Location of register of members (1 page)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of directors' interests (1 page)
13 December 1995	Location of register of directors' interests (1 page)
7 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 September 1995	Registered office changed on 12/09/95 from: 15-22 st christopher's place london W1M 5HD (1 page)
12 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
12 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)
12 September 1995	Director resigned (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 15-22 st christopher's place london W1M 5HD (1 page)
12 September 1995	Director resigned (2 pages)
14 February 1995	Particulars of mortgage/charge (9 pages)
14 February 1995	Particulars of mortgage/charge (9 pages)
8 February 1995	Particulars of mortgage/charge (11 pages)
8 February 1995	Particulars of mortgage/charge (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)

Dancemerit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London