Dance Proms Ltd

Company Name	Dance Proms Ltd
Directors	Virginia Leitch and Timothy Gwion Arthur
Company Status	Active
Company Number	07407392
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 2010(13 years, 7 months ago)
Previous Name	Celebration Of Dance Festival Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Virginia Leitch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House 22-26 Paul Street London EC2A 4QE

Secretary Name	Ms Renu Randhawa
Status	Current
Appointed	25 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Royal Academy Of Dance 188 York Road London SW11 3JZ

Director Name	Mr Timothy Gwion Arthur
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(11 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal Academy Of Dance 188 York Road London SW11 3JZ

Director Name	Julian Nigel Robert Amey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	22-26 Paul Street London EC2 4QE

Director Name	Keith Austin Holmes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	International House 76 Bennett Road Brighton East Sussex BN2 5JL

Director Name	Sir Luke Philip Hardwick Rittner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	36 Battersea Square London SW11 3RA

Secretary Name	Keith Austin Holmes
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	International House 76 Bennett Road Brighton East Sussex BN2 5JL

Director Name	Prof Christopher Bannerman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Trinity House School Hill Lewes East Sussex BN7 2NN

Director Name	Mr Hassan Khan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Imperial House 22-26 Paul Street London EC2A 4QE

Secretary Name	Mr Hassan Khan
Status	Resigned
Appointed	21 March 2017(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 2018)
Role	Company Director
Correspondence Address	Imperial House 22-26 Paul Street London EC2A 4QE

Secretary Name	Mr Ian George Stephen Pogue
Status	Resigned
Appointed	01 July 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2022)
Role	Company Director
Correspondence Address	36 Royal Academy Of Dance Battersea Square London SW11 3RA

Location

Registered Address	Royal Academy Of Dance 188 York Road London SW11 3JZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£62,884
Gross Profit	£62,884
Net Worth	-£215,221
Cash	£7,635

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (7 months, 4 weeks from now)

Filing History

13 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 July 2018	Registered office address changed from Trinity House School Hill Lewes East Sussex BN7 2NN to 36 Royal Academy of Dance Battersea Square London SW11 3RA on 11 July 2018 (1 page)
10 July 2018	Appointment of Mr Ian George Stephen Pogue as a secretary on 1 July 2018 (2 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
21 March 2018	Termination of appointment of Hassan Khan as a secretary on 6 March 2018 (1 page)
21 March 2018	Appointment of Mrs Virginia Leitch as a director on 6 March 2018 (2 pages)
21 March 2018	Termination of appointment of Hassan Khan as a director on 6 March 2018 (1 page)
6 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 May 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
7 May 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
28 March 2017	Appointment of Mr Hassan Khan as a secretary on 21 March 2017 (2 pages)
28 March 2017	Termination of appointment of Keith Austin Holmes as a secretary on 21 March 2017 (1 page)
28 March 2017	Termination of appointment of Keith Austin Holmes as a director on 21 March 2017 (1 page)
28 March 2017	Termination of appointment of Keith Austin Holmes as a director on 21 March 2017 (1 page)
28 March 2017	Appointment of Mr Hassan Khan as a secretary on 21 March 2017 (2 pages)
28 March 2017	Termination of appointment of Keith Austin Holmes as a secretary on 21 March 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 January 2016	Appointment of Mr Hassan Khan as a director on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
12 January 2016	Appointment of Mr Hassan Khan as a director (2 pages)
12 January 2016	Termination of appointment of Christopher Bannerman as a director on 1 January 2016 (1 page)
12 January 2016	Appointment of Mr Hassan Khan as a director (2 pages)
12 January 2016	Termination of appointment of Christopher Bannerman as a director on 1 January 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
12 January 2016	Appointment of Mr Hassan Khan as a director on 1 January 2016 (2 pages)
12 January 2016	Termination of appointment of Christopher Bannerman as a director on 1 January 2016 (1 page)
12 January 2016	Termination of appointment of Christopher Bannerman as a director on 1 January 2016 (1 page)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
6 February 2015	Appointment of Professor Christopher Bannerman as a director on 6 February 2014 (2 pages)
6 February 2015	Annual return made up to 31 December 2014 no member list (5 pages)
6 February 2015	Appointment of Professor Christopher Bannerman as a director on 6 February 2014 (2 pages)
6 February 2015	Appointment of Professor Christopher Bannerman as a director on 6 February 2014 (2 pages)
6 February 2015	Annual return made up to 31 December 2014 no member list (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
24 February 2014	Annual return made up to 31 December 2013 no member list (4 pages)
24 February 2014	Annual return made up to 31 December 2013 no member list (4 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
15 June 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
4 November 2011	Annual return made up to 14 October 2011 no member list (4 pages)
4 November 2011	Termination of appointment of Julian Amey as a director (1 page)
4 November 2011	Annual return made up to 14 October 2011 no member list (4 pages)
4 November 2011	Termination of appointment of Julian Amey as a director (1 page)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Dance Proms Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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