Dance Floor Limited

Company Name	Dance Floor Limited
Company Status	Dissolved
Company Number	06730187
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

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 Malcolm Courtney Gerrie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whizz Kid Entertainment 4 Kingly Street London W1B 5PE

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49.9k at £0.01	Whizz Kid Dance LTD 49.90% Ordinary B
25k at £0.01	Ingenious Entertainment Vct 1 PLC 24.95% Ordinary A
25k at £0.01	Ingenious Entertainment Vct 2 PLC 24.95% Ordinary A
200 at £0.01	Young Vic Co 0.20% Ordinary C

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 January 2009	Delivered on: 28 January 2009 Persons entitled: The British Broadcasting Corporation Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge and the fixed charge property see image for full details. Outstanding
12 January 2009	Delivered on: 22 January 2009 Persons entitled: Whizz Kid Dance Productions Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of each of the programme assets,fixed charge each asset,all of its book and other debts,all other moneys see image for full details. Outstanding

12 January 2009

Delivered on: 28 January 2009
Persons entitled: The British Broadcasting Corporation

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge and the fixed charge property see image for full details.
Outstanding

12 January 2009

Delivered on: 22 January 2009
Persons entitled: Whizz Kid Dance Productions Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights in respect of each of the programme assets,fixed charge each asset,all of its book and other debts,all other moneys see image for full details.
Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
5 October 2020	Application to strike the company off the register (4 pages)
5 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
20 June 2018	Director's details changed for Mr Malcolm Courtney Gerrie on 4 November 2013 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
15 December 2015	Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015 (1 page)
15 December 2015	Appointment of Mr Duncan Murray Reid as a director on 30 October 2015 (2 pages)
15 December 2015	Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015 (1 page)
15 December 2015	Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015 (1 page)
15 December 2015	Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015 (1 page)
15 December 2015	Appointment of Mr Duncan Murray Reid as a director on 30 October 2015 (2 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (7 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (7 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (7 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (7 pages)
20 November 2013	Secretary's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
20 November 2013	Secretary's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013 (2 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
19 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Paul Nicholas Bedford on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Nicholas Bedford on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Paul Nicholas Bedford on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Paul Nicholas Bedford on 1 October 2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (5 pages)
17 July 2009	Return made up to 30/06/09; full list of members (5 pages)
26 February 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
26 February 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 12/01/2009 (10 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 12/01/2009 (10 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 January 2009	Appointment terminated director duncan reid (1 page)
23 January 2009	Ad 12/01/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\ (3 pages)
23 January 2009	Ad 12/01/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\ (3 pages)
23 January 2009	Appointment terminated director duncan reid (1 page)
23 January 2009	Director appointed malcolm courtney gerrie (7 pages)
23 January 2009	Director appointed malcolm courtney gerrie (7 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
4 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
22 October 2008	Incorporation (20 pages)
22 October 2008	Incorporation (20 pages)

Dance Floor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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