Jones Productions Limited

Company Name	Jones Productions Limited
Director	Michael Geoffrey Jones
Company Status	Active
Company Number	01503121
Category	Private Limited Company
Incorporation Date	19 June 1980(43 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Michael Geoffrey Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Mr Andre Shapps
Nationality	British
Status	Current
Appointed	07 August 2001(21 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	14 North Approach Northwood Middlesex HA6 2JG

Secretary Name	Carol Jane McEwan
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	34 Keppel Road Dagenham Essex RM9 5LT

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Michael Geoffrey Jones 99.00% Ordinary
1 at £1	Julian Turton 1.00% Ordinary

Financials

Year	2014
Net Worth	£678,553
Cash	£351,116
Current Liabilities	£384,911

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
16 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Mr Michael Geoffrey Jones on 1 June 2022 (2 pages)
12 July 2022	Change of details for Mr Michael Geoffrey Jones as a person with significant control on 1 June 2022 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 September 2020	Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 July 2018	Director's details changed for Mr Michael Geoffrey Jones on 31 December 2012 (2 pages)
19 July 2018	Change of details for Mr Michael Geoffrey Jones as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 3 September 2010 (1 page)
3 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2008	Return made up to 01/06/08; full list of members (3 pages)
4 July 2008	Return made up to 01/06/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 100 baker street london W1U 6WG (1 page)
8 August 2007	Return made up to 01/06/07; full list of members (5 pages)
8 August 2007	Return made up to 01/06/07; full list of members (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 01/06/06; full list of members (6 pages)
2 August 2006	Return made up to 01/06/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 November 2005	Return made up to 01/06/05; full list of members (6 pages)
15 November 2005	Return made up to 01/06/05; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 May 2003	Return made up to 01/06/03; full list of members (6 pages)
29 May 2003	Return made up to 01/06/03; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 November 2002	Return made up to 01/06/02; full list of members (6 pages)
21 November 2002	Return made up to 01/06/02; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	Registered office changed on 27/03/02 from: 100 baker street london W1M 1LA (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 100 baker street london W1M 1LA (1 page)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
2 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Full accounts made up to 31 December 1998 (10 pages)
3 May 2000	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 July 1999	Full accounts made up to 31 December 1997 (11 pages)
27 July 1999	Full accounts made up to 31 December 1997 (11 pages)
14 June 1999	Return made up to 01/06/99; full list of members (7 pages)
14 June 1999	Return made up to 01/06/99; full list of members (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 July 1998	Return made up to 01/06/98; full list of members (7 pages)
27 July 1998	Return made up to 01/06/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 June 1997	Return made up to 01/06/97; full list of members (7 pages)
13 June 1997	Return made up to 01/06/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 September 1996	Return made up to 01/06/96; full list of members (8 pages)
8 September 1996	Return made up to 01/06/96; full list of members (8 pages)
7 February 1996	Full accounts made up to 31 December 1994 (10 pages)
7 February 1996	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 June 1995	Return made up to 01/06/95; full list of members (8 pages)
30 June 1995	Return made up to 01/06/95; full list of members (8 pages)
19 June 1980	Incorporation (14 pages)
19 June 1980	Incorporation (14 pages)

Jones Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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