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Company Information for

DANTON BROWN LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05541432
Private Limited Company
Liquidation

Company Overview

About Danton Brown Ltd
DANTON BROWN LIMITED was founded on 2005-08-19 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Danton Brown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DANTON BROWN LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05541432
Company ID Number 05541432
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 19/08/2013
Return next due 16/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 23:44:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DANTON BROWN LIMITED

Company Officers of DANTON BROWN LIMITED

Current Directors
Officer Role Date Appointed
OLIVER SIMON DANTON BROWN
Director 2005-08-19
DUNCAN JAMES MARR
Company Secretary 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
QA NOMINEES LIMITED
Nominated Director 2005-08-19 2005-08-19
QA REGISTRARS LIMITED
Nominated Secretary 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES MARR FIVE YEARS Company Secretary 2003-06-26 CURRENT 2003-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2014-03-044.20STATEMENT OF AFFAIRS/4.19
2014-03-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0119/08/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SIMON DANTON BROWN / 24/08/2012
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-30AR0119/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0119/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-06AR0119/08/10 FULL LIST
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-10-27363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339-340 UPPER STREET LONDON N1 0PD
2006-09-26363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-09-13288aNEW SECRETARY APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-25288bSECRETARY RESIGNED
2005-08-25288bDIRECTOR RESIGNED
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DANTON BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-05
Resolutions for Winding-up2014-03-07
Appointment of Liquidators2014-03-07
Fines / Sanctions
No fines or sanctions have been issued against DANTON BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANTON BROWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-08-31 £ 40,799
Creditors Due Within One Year 2011-08-31 £ 42,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANTON BROWN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 2,719
Cash Bank In Hand 2011-08-31 £ 35,413
Current Assets 2012-08-31 £ 41,665
Current Assets 2011-08-31 £ 45,200
Debtors 2012-08-31 £ 38,946
Debtors 2011-08-31 £ 9,787
Shareholder Funds 2011-08-31 £ 2,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANTON BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANTON BROWN LIMITED
Trademarks
We have not found any records of DANTON BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANTON BROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DANTON BROWN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926

Outgoings
Business Rates/Property Tax
No properties were found where DANTON BROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDANTON BROWN LIMITEDEvent Date2014-02-28
Liquidator's Name and Address: Elizabeth Arakapiotis , Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . : Bina@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDANTON BROWN LIMITEDEvent Date
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 28 February 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily; 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No.009209), Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Bina@kallis.co.uk Tel: 0208 446 6699 Mr O S D Brown , Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANTON BROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANTON BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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