DAN FILMS LIMITED
Overview
| Company Name | DAN FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02920728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAN FILMS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is DAN FILMS LIMITED located?
| Registered Office Address | 15 Belgrade Road N16 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAN FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DAN FILMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for DAN FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan James Taylor as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 29, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ to 15 Belgrade Road London N16 8DH on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DAN FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Julie | Secretary | Belgrade Road N16 8DH London 15 United Kingdom | 162761280001 | |||||||
| BAINES, Julie | Director | 15 Belgrade Road N16 8DH London | England | British | Film Producer | 69490960002 | ||||
| TAYLOR, Jonathan James | Director | Belgrade Road N16 8DH London 15 England | England | British | Film Producer | 210604570001 | ||||
| WARE, Priscilla Sarah | Director | Flat 8 No 9 Nevern Square SW5 9NW London | United Kingdom | British | Film Director | 38568570001 | ||||
| DANIEL, Sarah Faith | Secretary | 5 King Henrys Road NW3 3QP London | British | 38836220001 | ||||||
| NEWMARK, Jason | Secretary | 96 Disraeli Road SW15 2DX London | British | Film Producer | 73090220003 | |||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| DANIEL, Sarah Faith | Director | 5 King Henrys Road NW3 3QP London | British | Film Producer | 38836220001 | |||||
| NEWMARK, Jason | Director | 96 Disraeli Road SW15 2DX London | United Kingdom | British | Film Producer | 73090220003 |
Who are the persons with significant control of DAN FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julie Baines | Apr 01, 2017 | Belgrade Road N16 8DH London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0