DAN RUSSELL LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04663194
- Last Updated: 01 Jul 2022
Company Profile
DAN RUSSELL LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in LONDON. DAN RUSSELL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 21 years 7 months and 9 days.
| Name | DAN RUSSELL LIMITED |
|---|---|
| Company number | 04663194 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nina Bjorck Simmons Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dana Russell Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-994 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against DAN RUSSELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAN RUSSELL LIMITED | 11 Feb 2003 |