DANCEMERIT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5RU

Company number 02996796
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Ms Melissa Sterling as a secretary on 23 January 2017; Appointment of Ms Anna Maria Redin as a director on 11 March 2016; Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016. The most likely internet sites of DANCEMERIT LIMITED are www.dancemerit.co.uk, and www.dancemerit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dancemerit Limited is a Private Limited Company. The company registration number is 02996796. Dancemerit Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Dancemerit Limited is Chiswick Green 610 Chiswick High Road London W4 5ru. . STERLING, Melissa is a Secretary of the company. BJURMAN, Emma Marie is a Director of the company. FOX, Jeremy Simon is a Director of the company. MEJLHEDE, Jakob is a Director of the company. REDIN, Anna Maria is a Director of the company. Secretary CLARK, Jill has been resigned. Secretary DARE, David William has been resigned. Secretary JACKSON, Jonathan Christopher has been resigned. Secretary KIRBY, Robert Henry has been resigned. Secretary PROTHEROE, Ann has been resigned. Secretary SEARLE, Jonathan William Courtis has been resigned. Secretary SIVERS, John Robert has been resigned. Secretary STERLING, Melissa has been resigned. Secretary THOMPSON, Andrew James has been resigned. Secretary WALKER, Maria Susan has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director BEESTON, Richard has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director BUXTON, Timothy Leland, The Hon has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FOX, Jeremy Simon has been resigned. Director GLYNN, Victor Michael Paul has been resigned. Director HERMANSSON, Yong-Nam Mathias has been resigned. Director JACKSON, Jonathan Christopher has been resigned. Director KAWASH, Anmar Jeremy has been resigned. Director PYE, Chris Barton has been resigned. Director SEARLE, Jonathan William Courtis has been resigned. Director SELZER, Shaie Kutiel has been resigned. Director SIVERS, John Robert has been resigned. Director SIVERS, John Robert has been resigned. Director SVENSK, Bengt Patrick has been resigned. Director WHALLEY, Tristan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STERLING, Melissa
Appointed Date: 23 January 2017
Director
BJURMAN, Emma Marie
Appointed Date: 01 July 2016
48 years old
Director
FOX, Jeremy Simon
Appointed Date: 11 July 2013
74 years old
Director
MEJLHEDE, Jakob
Appointed Date: 15 May 2015
52 years old
Director
REDIN, Anna Maria
Appointed Date: 11 March 2016
47 years old

Resigned Directors

Secretary
CLARK, Jill
Resigned: 09 October 1995
Appointed Date: 07 September 1995
Secretary
DARE, David William
Resigned: 01 November 2001
Appointed Date: 16 February 2000
Secretary
JACKSON, Jonathan Christopher
Resigned: 14 September 2012
Appointed Date: 31 May 2011
Secretary
KIRBY, Robert Henry
Resigned: 07 October 2013
Appointed Date: 14 September 2012
Secretary
PROTHEROE, Ann
Resigned: 31 May 2011
Appointed Date: 16 January 2004
Secretary
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 07 October 2013
Secretary
SIVERS, John Robert
Resigned: 23 January 1995
Appointed Date: 14 December 1994
Secretary
STERLING, Melissa
Resigned: 31 August 2016
Appointed Date: 01 July 2015
Secretary
THOMPSON, Andrew James
Resigned: 07 September 1995
Appointed Date: 23 January 1995
Secretary
WALKER, Maria Susan
Resigned: 16 January 2004
Appointed Date: 29 January 2003
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 09 October 1995
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 01 November 2001
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 21 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 18 November 1999
Appointed Date: 01 April 1996
Director
BEESTON, Richard
Resigned: 06 August 2016
Appointed Date: 12 June 2013
60 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 25 October 2004
Appointed Date: 21 November 2001
76 years old
Director
BUXTON, Timothy Leland, The Hon
Resigned: 07 November 2001
Appointed Date: 18 September 1998
76 years old
Director
ERIKSSON, Jens Kristoffer
Resigned: 30 June 2016
Appointed Date: 02 July 2014
48 years old
Director
FOX, Jeremy Simon
Resigned: 14 September 2012
Appointed Date: 25 October 2004
74 years old
Director
GLYNN, Victor Michael Paul
Resigned: 09 January 1997
Appointed Date: 14 December 1994
68 years old
Director
HERMANSSON, Yong-Nam Mathias
Resigned: 11 March 2016
Appointed Date: 12 June 2013
52 years old
Director
JACKSON, Jonathan Christopher
Resigned: 12 June 2013
Appointed Date: 14 September 2012
54 years old
Director
KAWASH, Anmar Jeremy
Resigned: 12 June 2013
Appointed Date: 14 September 2012
59 years old
Director
PYE, Chris Barton
Resigned: 15 May 2015
Appointed Date: 12 June 2013
78 years old
Director
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 12 June 2013
56 years old
Director
SELZER, Shaie Kutiel
Resigned: 21 November 2001
Appointed Date: 07 November 2001
76 years old
Director
SIVERS, John Robert
Resigned: 21 September 1998
Appointed Date: 09 January 1997
71 years old
Director
SIVERS, John Robert
Resigned: 07 September 1995
Appointed Date: 14 December 1994
71 years old
Director
SVENSK, Bengt Patrick
Resigned: 02 July 2014
Appointed Date: 12 June 2013
59 years old
Director
WHALLEY, Tristan
Resigned: 10 May 2005
Appointed Date: 21 November 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Modern Times Group Mtg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANCEMERIT LIMITED Events

23 Jan 2017
Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
30 Nov 2016
Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016
Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 125 more events
15 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Registered office changed on 15/01/95 from: 1 mitchell lane bristol BS1 6BU
15 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994
Incorporation

DANCEMERIT LIMITED Charges

24 January 1995
Security deed
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: European Co-Production Fund Limited British Screen Rights Limited
Description: All right title and interest in and to the film presently…
24 January 1995
Security deed
Delivered: 8 February 1995
Status: Satisfied on 21 August 1999
Persons entitled: Cofiloisirs
Description: By way of assignment with respect to the film throughout…

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