Company NameJanet Street-Porter Limited
DirectorJanet Street-Porter
Company StatusActive
Company Number01200778
CategoryPrivate Limited Company
Incorporation Date19 February 1975(49 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJanet Street-Porter
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration33 years, 1 month
RoleTV Presenter And Journalist
Country of ResidenceUnited Kingdom
Correspondence Address24 De Beauvoir Square
London
N1 4LE
Director NameJanet Street-Porter
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration33 years, 1 month
RoleTV Presenter And Journalist
Country of ResidenceEngland
Correspondence AddressC/O Goodier Smith & Watts
Devonshire House
Manor Way, Borehamwood
Hertfordshire
WD6 1QQ
Secretary NameMr Stephen Whitthread
NationalityBritish
StatusResigned
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 14 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cairns Avenue
Woodford
Essex
1g8 8dh
Secretary NameJanet Cristea
NationalityBritish
StatusResigned
Appointed14 June 1993(18 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 11 April 2005)
RoleCompany Director
Correspondence Address3 Cedar Mews
Cedar Road
London
Sw4
Secretary NameMr Peter Spanton
NationalityBritish
StatusResigned
Appointed11 April 2005(30 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Bushey Avenue
South Woodford
London
E18 2DS

Contact

Websitewww.janetstreetporter.com

Location

Registered AddressC/O Goodier Smith & Watts
Devonshire House
Manor Way, Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Janet Street-porter
100.00%
Ordinary

Financials

Year2014
Net Worth£938,725
Cash£267,736
Current Liabilities£106,905

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

7 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
8 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
23 August 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
8 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
24 November 2017Termination of appointment of Peter Spanton as a secretary on 31 October 2017 (1 page)
24 November 2017Termination of appointment of Peter Spanton as a secretary on 31 October 2017 (1 page)
2 August 2017Notification of Janet Street-Porter as a person with significant control on 6 April 2016 (2 pages)
2 August 2017Notification of Janet Street-Porter as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 August 2016Secretary's details changed for Peter Spanton on 12 August 2016 (1 page)
12 August 2016Secretary's details changed for Peter Spanton on 12 August 2016 (1 page)
11 August 2016Director's details changed for Janet Street-Porter on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Janet Street-Porter on 11 August 2016 (2 pages)
9 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
9 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
17 October 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 October 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
15 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
15 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 July 2010Director's details changed for Janet Street-Porter on 29 June 2010 (2 pages)
8 July 2010Director's details changed for Janet Street-Porter on 29 June 2010 (2 pages)
8 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 July 2009Return made up to 29/06/09; full list of members (3 pages)
17 July 2009Return made up to 29/06/09; full list of members (3 pages)
24 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 July 2008Return made up to 29/06/08; full list of members (3 pages)
9 July 2008Return made up to 29/06/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 July 2007Return made up to 29/06/07; full list of members (2 pages)
18 July 2007Return made up to 29/06/07; full list of members (2 pages)
18 July 2007Location of register of members (1 page)
18 July 2007Location of register of members (1 page)
18 April 2007Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
18 April 2007Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
26 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 July 2006Return made up to 29/06/06; full list of members (2 pages)
10 July 2006Return made up to 29/06/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
5 July 2005Return made up to 29/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
5 July 2005Return made up to 29/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
14 June 2005Secretary resigned (1 page)
14 June 2005Secretary resigned (1 page)
3 May 2005New secretary appointed (2 pages)
3 May 2005New secretary appointed (2 pages)
22 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 September 2004Return made up to 29/06/04; full list of members (6 pages)
10 September 2004Return made up to 29/06/04; full list of members (6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 July 2003Return made up to 29/06/03; full list of members (6 pages)
9 July 2003Return made up to 29/06/03; full list of members (6 pages)
28 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 July 2002Return made up to 29/06/02; full list of members (6 pages)
11 July 2002Return made up to 29/06/02; full list of members (6 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 July 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
3 July 2000Return made up to 29/06/00; full list of members (6 pages)
3 July 2000Return made up to 29/06/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 31 May 1999 (8 pages)
13 January 2000Accounts for a small company made up to 31 May 1999 (8 pages)
5 July 1999Return made up to 29/06/99; no change of members (4 pages)
5 July 1999Return made up to 29/06/99; no change of members (4 pages)
19 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
19 March 1999Accounts for a small company made up to 31 May 1998 (5 pages)
7 July 1998Return made up to 29/06/98; no change of members (5 pages)
7 July 1998Return made up to 29/06/98; no change of members (5 pages)
24 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
4 July 1997Return made up to 29/06/97; full list of members (7 pages)
4 July 1997Return made up to 29/06/97; full list of members (7 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
1 July 1996Return made up to 29/06/96; no change of members (5 pages)
1 July 1996Return made up to 29/06/96; no change of members (5 pages)
15 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
15 March 1996Accounts for a small company made up to 31 May 1995 (6 pages)
4 April 1995Return made up to 29/03/95; no change of members (4 pages)
4 April 1995Return made up to 29/03/95; no change of members (4 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
27 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)