This company is commonly known as Dan Russell Limited. The company was founded 21 years ago and was given the registration number 04663194. The firm's registered office is in LONDON. You can find them at 9.17, Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | DAN RUSSELL LIMITED |
|---|---|---|
| Company Number | : | 04663194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9.17, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Mortimer Street, London, England, W1T 3BL | Secretary | 11 February 2003 | Active |
| 27, Mortimer Street, London, England, W1T 3BL | Director | 11 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 11 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 February 2003 | Active |
| Mr Dana Russell Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Mortimer Street, London, England, W1T 3BL |
| Nature of control | : |
|
| Mrs Nina Bjorck Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 27, Mortimer Street, London, England, W1T 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person secretary company with change date. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-13 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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