| Company Name | Jeanna Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01236410 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1975(48 years, 4 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Jeanna Colette Polley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Priory Road London NW6 3NN |
| Secretary Name | Mrs Elizabeth Anne Moses |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(15 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 41 Watts Lane Teddington Middlesex TW11 8HQ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 98 at £1 | Jeanna Colette Polley 98.00% Ordinary |
|---|---|
| 2 at £1 | Mary Polley 2.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 12 June 2002 | Delivered on: 14 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 8 berners mews, london, W1P 3DG, t/n NGL648144. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 22 March 2002 | Delivered on: 25 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 2 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 14 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Registered office address changed from 8 Berners Mews London W1P 3DT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 8 Berners Mews London W1P 3DT on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from 8 Berners Mews London W1P 3DT on 5 April 2012 (1 page) |
| 13 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 2 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 18 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 29 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 14 June 2002 | Particulars of mortgage/charge (3 pages) |
| 14 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 March 2002 | Particulars of mortgage/charge (3 pages) |
| 25 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 16 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 December 1997 | Return made up to 26/10/97; no change of members (5 pages) |
| 10 December 1997 | Return made up to 26/10/97; no change of members (5 pages) |
| 19 January 1997 | Return made up to 26/10/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 26/10/96; no change of members (5 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 29 February 1996 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 29 February 1996 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |