Company NameJack Gold Film Productions Limited
Company StatusDissolved
Company Number00924218
CategoryPrivate Limited Company
Incorporation Date6 December 1967(53 years, 11 months ago)
Dissolution Date16 October 2018 (3 years ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMrs Denyse Verena Gold
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1991(23 years, 3 months after company formation)
Appointment Duration27 years, 7 months (closed 16 October 2018)
RoleActress
Country of ResidenceEngland
Correspondence Address24 Wood Vale
London
N10 3DP
Secretary NameMrs Denyse Verena Gold
NationalityBritish
StatusClosed
Appointed15 March 1991(23 years, 3 months after company formation)
Appointment Duration27 years, 7 months (closed 16 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Wood Vale
London
N10 3DP
Director NameMr Jacob Myer Gold
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(23 years, 3 months after company formation)
Appointment Duration24 years, 5 months (resigned 09 August 2015)
RoleFilm Director
Country of ResidenceEngland
Correspondence Address24 Wood Vale
London
N10 3DP

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Denyse Gold
50.00%
Ordinary
1 at £1Mr Jack Gold
50.00%
Ordinary

Financials

Year2014
Turnover£14,697
Gross Profit£13,038
Net Worth£14,195
Cash£37,970
Current Liabilities£23,775

Accounts

Latest Accounts30 November 2017 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
24 July 2018Application to strike the company off the register (3 pages)
15 March 2018Registered office address changed from 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page)
1 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 30 November 2017 (3 pages)
21 December 2017Micro company accounts made up to 30 November 2017 (3 pages)
3 August 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
3 August 2017Total exemption full accounts made up to 30 November 2016 (9 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(4 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(4 pages)
22 December 2015Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 August 2015Termination of appointment of Jacob Myer Gold as a director on 9 August 2015 (1 page)
10 August 2015Termination of appointment of Jacob Myer Gold as a director on 9 August 2015 (1 page)
10 August 2015Termination of appointment of Jacob Myer Gold as a director on 9 August 2015 (1 page)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
26 January 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
26 January 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
9 January 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 January 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 January 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
26 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mrs Denyse Verena Gold on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mrs Denyse Verena Gold on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Mrs Denyse Verena Gold on 1 March 2010 (2 pages)
6 January 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 March 2009Return made up to 01/03/09; full list of members (4 pages)
2 March 2009Return made up to 01/03/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 March 2008Return made up to 01/03/08; no change of members (7 pages)
29 March 2008Return made up to 01/03/08; no change of members (7 pages)
17 January 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 January 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 March 2007Return made up to 01/03/07; full list of members (7 pages)
13 March 2007Return made up to 01/03/07; full list of members (7 pages)
25 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 January 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2006Return made up to 01/03/06; full list of members (7 pages)
6 March 2006Return made up to 01/03/06; full list of members (7 pages)
20 January 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 January 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 March 2005Return made up to 01/03/05; full list of members (7 pages)
7 March 2005Return made up to 01/03/05; full list of members (7 pages)
25 January 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
25 January 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
9 March 2004Return made up to 15/03/04; full list of members (7 pages)
9 March 2004Return made up to 15/03/04; full list of members (7 pages)
22 January 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
22 January 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
13 March 2003Return made up to 15/03/03; full list of members (7 pages)
13 March 2003Return made up to 15/03/03; full list of members (7 pages)
9 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 January 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 March 2002Return made up to 15/03/02; full list of members (6 pages)
12 March 2002Return made up to 15/03/02; full list of members (6 pages)
24 January 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
24 January 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
13 March 2001Return made up to 15/03/01; full list of members (6 pages)
13 March 2001Return made up to 15/03/01; full list of members (6 pages)
11 January 2001Full accounts made up to 30 November 2000 (9 pages)
11 January 2001Full accounts made up to 30 November 2000 (9 pages)
15 March 2000Return made up to 15/03/00; full list of members (6 pages)
15 March 2000Return made up to 15/03/00; full list of members (6 pages)
6 January 2000Full accounts made up to 30 November 1999 (9 pages)
6 January 2000Full accounts made up to 30 November 1999 (9 pages)
13 March 1999Return made up to 15/03/99; no change of members (4 pages)
13 March 1999Return made up to 15/03/99; no change of members (4 pages)
19 January 1999Full accounts made up to 30 November 1998 (8 pages)
19 January 1999Full accounts made up to 30 November 1998 (8 pages)
9 March 1998Return made up to 15/03/98; full list of members (6 pages)
9 March 1998Return made up to 15/03/98; full list of members (6 pages)
19 January 1998Accounts for a small company made up to 30 November 1997 (9 pages)
19 January 1998Accounts for a small company made up to 30 November 1997 (9 pages)
14 January 1997Full accounts made up to 30 November 1996 (9 pages)
14 January 1997Full accounts made up to 30 November 1996 (9 pages)
22 May 1996Return made up to 15/03/96; no change of members (4 pages)
22 May 1996Return made up to 15/03/96; no change of members (4 pages)
18 January 1996Full accounts made up to 30 November 1995 (9 pages)
18 January 1996Full accounts made up to 30 November 1995 (9 pages)
7 March 1995Return made up to 15/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 March 1995Return made up to 15/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)