| Company Name | Barrie Joll Associates Limited |
|---|---|
| Director | Barrie Arthur Joll |
| Company Status | Active |
| Company Number | 00952252 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1969(55 years ago) |
| Previous Name | Ray Elton And Partners Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Barrie Arthur Joll |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Miss Louise Joll |
|---|---|
| Status | Current |
| Appointed | 02 October 2017(48 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Mrs Maureen Joll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(23 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 06 November 2006) |
| Role | Company Director |
| Correspondence Address | Common Ridge Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EY |
| Secretary Name | Jonathan Antony Goldsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2006(37 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 02 October 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Gironde Road London SW6 7DZ |
Contact
| Website | joll.fsbusiness.co.uk |
|---|
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 132 at £1 | B.a. Joll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,961 |
| Cash | £16,536 |
| Current Liabilities | £3,174 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Change of details for Mr Barrie Arthur Joll as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2022 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 20 October 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 3 August 2020 | Director's details changed for Mr Barrie Arthur Joll on 1 May 2020 (2 pages) |
| 24 December 2019 | Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019 (1 page) |
| 13 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 11 October 2017 | Termination of appointment of Jonathan Antony Goldsmith as a secretary on 2 October 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Jonathan Antony Goldsmith as a secretary on 2 October 2017 (1 page) |
| 11 October 2017 | Appointment of Miss Louise Joll as a secretary on 2 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Miss Louise Joll as a secretary on 2 October 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mr Barrie Arthur Joll on 1 January 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Mr Barrie Arthur Joll on 1 January 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Mr Barrie Arthur Joll on 1 January 2010 (2 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 24 May 2010 | Full accounts made up to 31 May 2009 (12 pages) |
| 24 May 2010 | Full accounts made up to 31 May 2009 (12 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 19 March 2009 | Full accounts made up to 31 May 2008 (11 pages) |
| 19 March 2009 | Full accounts made up to 31 May 2008 (11 pages) |
| 25 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 28 February 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 28 February 2008 | Full accounts made up to 31 May 2007 (12 pages) |
| 6 December 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 6 December 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 31/08/06; full list of members (6 pages) |
| 20 July 2007 | Return made up to 31/08/06; full list of members (6 pages) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 3 June 2007 | Full accounts made up to 31 May 2006 (13 pages) |
| 3 June 2007 | Full accounts made up to 31 May 2006 (13 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 4-7 salisbury court london EC4Y 8BT (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 4-7 salisbury court london EC4Y 8BT (1 page) |
| 9 August 2006 | Return made up to 31/08/05; full list of members (6 pages) |
| 9 August 2006 | Return made up to 31/08/05; full list of members (6 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 14 October 2004 | Full accounts made up to 31 May 2004 (12 pages) |
| 14 October 2004 | Full accounts made up to 31 May 2004 (12 pages) |
| 20 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 23 December 2003 | Full accounts made up to 31 May 2003 (10 pages) |
| 23 December 2003 | Full accounts made up to 31 May 2003 (10 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 7 October 2002 | Return made up to 31/08/02; full list of members
|
| 7 October 2002 | Return made up to 31/08/02; full list of members
|
| 16 June 2002 | Return made up to 31/08/01; full list of members
|
| 16 June 2002 | Return made up to 31/08/01; full list of members
|
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 7 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 6 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 6 September 1995 | Return made up to 31/08/95; no change of members (8 pages) |
| 6 September 1995 | Return made up to 31/08/95; no change of members (8 pages) |