| Company Name | James Street Productions Limited |
|---|---|
| Director | Richard Luard Gayer |
| Company Status | Active |
| Company Number | 01049961 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1972(52 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Richard Luard Gayer |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 James Street London WC2E 8NS |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 09 July 2013) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Luard Gayer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£287,799 |
| Cash | £459 |
| Current Liabilities | £291,758 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 12 January 2024 (overdue) |
Filing History
| 10 April 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 9 April 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 19 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 2 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Termination of appointment of Centaur Secretaries Limited as a secretary (1 page) |
| 17 December 2013 | Termination of appointment of Centaur Secretaries Limited as a secretary (1 page) |
| 20 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Director's details changed for Mr Richard Luard Gayer on 28 December 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Richard Luard Gayer on 28 December 2011 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 22 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 22 May 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 3 February 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
| 13 March 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 13 March 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (5 pages) |
| 5 January 1999 | Director's particulars changed (1 page) |
| 5 January 1999 | Director's particulars changed (1 page) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 2 February 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 3 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 October 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 30 October 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 20 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 20 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 17 November 1995 | Auditor's resignation (2 pages) |
| 17 November 1995 | Auditor's resignation (2 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 17 November 1995 | Resolutions
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| 17 November 1995 | Resolutions
|
| 17 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 21 March 1995 | Return made up to 29/12/94; no change of members (4 pages) |