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Dan Russell Limited LONDON

Dan Russell Limited was formally closed on 2022-09-20. Dan Russell was a private limited company that could have been found at 27 Mortimer Street, London, W1T 3BL, ENGLAND. Its full net worth was estimated to be 1059 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2003-02-11) was run by 1 director and 1 secretary.
Director Dana S. who was appointed on 11 February 2003.
Among the secretaries, we can name: Nina B. appointed on 11 February 2003.

The company was officially classified as "television programme production activities" (59113). The last confirmation statement was sent on 2021-02-07 and last time the annual accounts were sent was on 31 March 2020. 2016-02-11 was the date of the last annual return.

Dan Russell Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04663194
Date of Incorporation Tue, 11th Feb 2003
Date of Dissolution Tue, 20th Sep 2022
Industry Television programme production activities
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 21st Feb 2022
Last confirmation statement dated Sun, 7th Feb 2021

Company staff

Nina B.

Position: Secretary

Appointed: 11 February 2003

Dana S.

Position: Director

Appointed: 11 February 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Sdg Registrars Limited

Position: Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

Nina B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dana S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth1 059397    
Balance Sheet
Current Assets29 62423 57723 93327 05419 13142 480
Net Assets Liabilities  1 4884 18168898
Cash Bank In Hand1 0993 726    
Debtors28 52519 851    
Net Assets Liabilities Including Pension Asset Liability1 059397    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve959297    
Shareholder Funds1 059397    
Other
Average Number Employees During Period    22
Creditors  22 44522 87315 30542 901
Fixed Assets     519
Net Current Assets Liabilities29 62423 5771 4884 1813 826-421
Total Assets Less Current Liabilities29 62423 5771 4884 1813 82698
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 9783 138 
Accruals Deferred Income4 9642 928    
Creditors Due After One Year23 60120 252    
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 30th, March 2021 		Free Download (4 pages)

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