Active - Proposal to Strike off
Company Information for DANCEMERIT LIMITED
CHISWICK GREEN, 610 CHISWICK HIGH ROAD, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU,
|
Company Registration Number
02996796
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DANCEMERIT LIMITED | |
Legal Registered Office | |
CHISWICK GREEN 610 CHISWICK HIGH ROAD 610 CHISWICK HIGH ROAD LONDON W4 5RU Other companies in W4 | |
Company Number | 02996796 | |
---|---|---|
Company ID Number | 02996796 | |
Date formed | 1994-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-09-20 | |
Return next due | 2017-10-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-12-10 14:00:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MELISSA STERLING |
||
EMMA MARIE BJURMAN |
||
JEREMY SIMON FOX |
||
JAKOB MEJLHEDE |
||
ANNA MARIA REDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA STERLING |
Company Secretary | ||
RICHARD BEESTON |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
YONG-NAM MATHIAS HERMANSSON |
Director | ||
JONATHAN WILLIAM COURTIS SEARLE |
Company Secretary | ||
JONATHAN WILLIAM COURTIS SEARLE |
Director | ||
CHRIS BARTON PYE |
Director | ||
ROBERT HENRY KIRBY |
Company Secretary | ||
JONATHAN CHRISTOPHER JACKSON |
Director | ||
ANMAR JEREMY KAWASH |
Director | ||
JONATHAN CHRISTOPHER JACKSON |
Company Secretary | ||
JEREMY SIMON FOX |
Director | ||
ANN PROTHEROE |
Company Secretary | ||
TIMOTHY LELAND BUXTON |
Director | ||
MARIA SUSAN WALKER |
Company Secretary | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
SHAIE KUTIEL SELZER |
Director | ||
TIMOTHY LELAND BUXTON |
Director | ||
DAVID WILLIAM DARE |
Company Secretary | ||
VTR MEDIA INVESTMENTS LIMITED |
Company Secretary | ||
JOHN ROBERT SIVERS |
Director | ||
VICTOR MICHAEL PAUL GLYNN |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
JILL CLARK |
Company Secretary | ||
ANDREW JAMES THOMPSON |
Company Secretary | ||
JOHN ROBERT SIVERS |
Director | ||
JOHN ROBERT SIVERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLICK TV LIMITED | Director | 2016-07-01 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-07-01 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-07-01 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-07-01 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
CLICK TV LIMITED | Director | 2013-07-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2013-07-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2013-07-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2013-07-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2013-07-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2013-07-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2013-07-11 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2013-07-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2013-07-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2013-07-11 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-03-10 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2013-07-11 | CURRENT | 1983-12-13 | Active | |
CLICK TV LIMITED | Director | 2015-05-15 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2015-05-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2015-05-15 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2015-05-15 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2015-05-15 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2015-05-15 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2015-05-15 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2015-05-15 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1983-12-13 | Active | |
CLICK TV LIMITED | Director | 2016-03-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-03-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-03-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-03-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-03-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-03-11 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-03-11 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-03-11 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-03-11 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-03-11 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2017-01-23 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM02 | Termination of appointment of Melissa Sterling on 2016-08-31 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | |
TM02 | Termination of appointment of Jonathan William Courtis Searle on 2015-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT PATRICK SVENSK | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | |
AP01 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | |
AP01 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | |
AP03 | SECRETARY APPOINTED ROBERT HENRY KIRBY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNES COURT LONDON W1F 0BJ | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Outstanding | BRITISH SCREEN RIGHTS LIMITED | |
SECURITY DEED | Satisfied | COFILOISIRS |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANCEMERIT LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DANCEMERIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |