DAN RUSSELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1RH

Company number 04663194
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 163-173 ENSTAR HOUSE, PRAED STREET, LONDON, ENGLAND, W2 1RH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DAN RUSSELL LIMITED are www.danrussell.co.uk, and www.dan-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Russell Limited is a Private Limited Company. The company registration number is 04663194. Dan Russell Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Dan Russell Limited is 163 173 Enstar House Praed Street London England W2 1rh. The company`s financial liabilities are £23.58k. It is £-6.05k against last year. The cash in hand is £3.73k. It is £2.63k against last year. And the total assets are £23.58k, which is £-6.05k against last year. BJORCK SIMMONS, Nina is a Secretary of the company. SIMMONS, Dana Russell is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


dan russell Key Finiance

LIABILITIES £23.58k
-21%
CASH £3.73k
+239%
TOTAL ASSETS £23.58k
-21%
All Financial Figures

Current Directors

Secretary
BJORCK SIMMONS, Nina
Appointed Date: 11 February 2003
Director
SIMMONS, Dana Russell
Appointed Date: 11 February 2003
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Dana Russell Simmons
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nina Bjorck Simmons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN RUSSELL LIMITED Events

13 May 2017
Compulsory strike-off action has been discontinued
11 May 2017
Confirmation statement made on 11 February 2017 with updates
02 May 2017
First Gazette notice for compulsory strike-off
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 28 more events
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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