| Company Name | J.A.Y. Productions Limited |
|---|---|
| Director | John Andrew Yap |
| Company Status | Active |
| Company Number | 01601038 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1981(42 years, 5 months ago) |
| Previous Name | That's Entertainment Production Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | John Andrew Yap |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(10 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Cloudesley Road London N1 0EA |
| Secretary Name | Mr Philip Scott Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(10 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Pond Cottage Rectory Road Wortham Diss Norfolk IP22 1SS |
Contact
| Website | www.craib.net |
|---|
Location
| Registered Address | 107 Kentish Town Road London NW1 8PB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 7.5k at £1 | John Andrew Yap 75.00% Ordinary |
|---|---|
| 2.5k at £1 | David Yap 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,339 |
| Current Liabilities | £44,992 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Charges
| 25 October 2005 | Delivered on: 1 November 2005 Persons entitled: National Westminster Bank 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 |
|---|---|
| 7 October 1991 | Delivered on: 17 October 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 25 September 2000 | Delivered on: 3 October 2000 Satisfied on: 14 July 2015 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied |
| 26 September 2000 | Delivered on: 3 October 2000 Satisfied on: 14 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
| 5 December 1983 | Delivered on: 21 December 1983 Satisfied on: 16 October 1991 Persons entitled: Barclays Bank 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. Fully Satisfied |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 29 August 2017 | Second filing of Confirmation Statement dated 21/09/2016 (7 pages) |
| 29 August 2017 | Second filing of Confirmation Statement dated 21/09/2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 21 September 2016 with updates
|
| 1 November 2016 | Confirmation statement made on 21 September 2016 with updates
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| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 14 July 2015 | Satisfaction of charge 4 in full (1 page) |
| 14 July 2015 | Satisfaction of charge 4 in full (1 page) |
| 14 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 14 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 21/09/06; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 December 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 1 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Return made up to 21/09/04; full list of members (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 3 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 3 December 2004 | Return made up to 21/09/04; full list of members (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members (5 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members (5 pages) |
| 5 March 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 21/09/02; full list of members (5 pages) |
| 4 December 2002 | Location of register of members (1 page) |
| 4 December 2002 | Location of register of members (1 page) |
| 14 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 14 November 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 6 November 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 6 November 2001 | Return made up to 21/09/01; full list of members (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 October 2000 | Return made up to 21/09/00; full list of members (5 pages) |
| 31 October 2000 | Return made up to 21/09/00; full list of members (5 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (7 pages) |
| 3 October 2000 | Particulars of mortgage/charge (7 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 January 2000 | Return made up to 21/09/99; full list of members (5 pages) |
| 27 January 2000 | Return made up to 21/09/99; full list of members (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 19 October 1998 | Return made up to 21/08/98; full list of members (5 pages) |
| 19 October 1998 | Return made up to 21/08/98; full list of members (5 pages) |
| 3 December 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 December 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 31 December 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 29 September 1995 | Return made up to 21/09/95; no change of members (6 pages) |
| 29 September 1995 | Return made up to 21/09/95; no change of members (6 pages) |
| 23 April 1987 | Memorandum and Articles of Association (8 pages) |
| 23 April 1987 | Memorandum and Articles of Association (8 pages) |
| 24 July 1986 | Company name changed that's entertainment production LIMITED\certificate issued on 24/07/86 (2 pages) |
| 24 July 1986 | Company name changed that's entertainment production LIMITED\certificate issued on 24/07/86 (2 pages) |