| Company Name | Jack Gold Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924218 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1967(56 years, 4 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mrs Denyse Verena Gold |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(23 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 16 October 2018) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 24 Wood Vale London N10 3DP |
| Secretary Name | Mrs Denyse Verena Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(23 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Wood Vale London N10 3DP |
| Director Name | Mr Jacob Myer Gold |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(23 years, 3 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 09 August 2015) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 24 Wood Vale London N10 3DP |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Denyse Gold 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Jack Gold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,697 |
| Gross Profit | £13,038 |
| Net Worth | £14,195 |
| Cash | £37,970 |
| Current Liabilities | £23,775 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Registered 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 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 August 2015 | Termination of appointment of Jacob Myer Gold as a director on 9 August 2015 (1 page) |
| 10 August 2015 | Termination of appointment of Jacob Myer Gold as a director on 9 August 2015 (1 page) |
| 10 August 2015 | Termination of appointment of Jacob Myer Gold as a director on 9 August 2015 (1 page) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 January 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 26 January 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 9 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 March 2010 | Director's details changed for Mrs Denyse Verena Gold on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Denyse Verena Gold on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mrs Denyse Verena Gold on 1 March 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 March 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 29 March 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 22 January 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 13 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 12 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 13 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 11 January 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 15 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 6 January 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 13 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 13 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 19 January 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 19 January 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 9 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 November 1997 (9 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 November 1997 (9 pages) |
| 14 January 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 14 January 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 22 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 18 January 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 7 March 1995 | Return made up to 15/03/95; full list of members
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| 7 March 1995 | Return made up to 15/03/95; full list of members
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