DANNY THE DOG LIMITED
MIDDLESEX RANGE STARS LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 04614160
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DANNY THE DOG LIMITED are www.dannythedog.co.uk, and www.danny-the-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Danny The Dog Limited is a Private Limited Company. The company registration number is 04614160. Danny The Dog Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Danny The Dog Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. The company`s financial liabilities are £0.51k. It is £0k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. SPENGLER, Peirre is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAJICOSTA, Jim has been resigned. Director KENTON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


danny the dog Key Finiance

LIABILITIES £0.51k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 20 December 2002
Director
SPENGLER, Peirre
Appointed Date: 20 December 2002
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 December 2002
Appointed Date: 11 December 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 11 December 2002
Director
HAJICOSTA, Jim
Resigned: 28 February 2006
Appointed Date: 20 December 2002
64 years old
Director
KENTON NOMINEES LIMITED
Resigned: 11 December 2009
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Pierre Spengler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DANNY THE DOG LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 41 more events
02 Jan 2003
Company name changed range stars LIMITED\certificate issued on 02/01/03
31 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
11 Dec 2002
Incorporation

DANNY THE DOG LIMITED Charges

3 May 2007
Deposit agreement and deposit charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right title and interest in and to the account…
17 March 2006
Charge on deposits
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 8,873,266.87 deposited in the depositors…
17 March 2006
Charge over cash deposit and account
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge the security account and the deposit and…
1 July 2004
Charge over cash deposit and account
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited ("the Bank") Acting in Its Capacity as (I) Lender Pursuant Tothe Loan Agreements (Ii) Assignee of the Benefit of the Lease and the Person to Whom the Obligations of the Lessee Under the Lease are Owed and(Iii) the Chargee Under the Charge
Description: First fixed charge the specified account and the deposit…
1 July 2004
Charge over bank account and deposit
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The right title and interest in and to I) the account and…
1 July 2004
Deposit deed
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: A deposit in the principal amount of gbp 24,880,632.73 and…

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