J.S.G. Productions Limited

Company Name	J.S.G. Productions Limited
Company Status	Dissolved
Company Number	01602934
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 5 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	John Selwyn Winzer Gilbert
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1990(9 years after company formation)
Appointment Duration	24 years, 3 months (closed 17 March 2015)
Role	Film & TV Producer & Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Wilcox House High Street Newnham-On-Severn Gloucestershire GL14 1BU Wales

Secretary Name	John Selwyn Winzer Gilbert
Nationality	British
Status	Closed
Appointed	25 September 1995(13 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilcox House High Street Newnham-On-Severn Gloucestershire GL14 1BU Wales

Director Name	Mr Mark Montague Eisenthal
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(9 years after company formation)
Appointment Duration	22 years, 10 months (resigned 11 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Wellington Street London WC2E 7BD

Director Name	Mrs Ann Gilbert
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 1995)
Role	Restaurant Manager
Correspondence Address	Wilcox House High Street Newnham Gloucestershire GL14 1BS Wales

Secretary Name	Mrs Ann Gilbert
Nationality	British
Status	Resigned
Appointed	23 December 1990(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Wilcox House High Street Newnham Gloucestershire GL14 1BS Wales

Location

Registered Address	Mark Eisenthal & Co Solicitors 44 Wellington Street Covent Garden London WC2E 7BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

90 at £1	John Selwyn Gilbert 95.74% Ordinary
2 at £1	Ann Hay 2.13% Ordinary
2 at £1	Mr Mark Montague Eisenthal 2.13% Ordinary

Financials

Year	2014
Gross Profit	-£35
Net Worth	-£29,293
Cash	£10,923
Current Liabilities	£41,022

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 94 (4 pages)
27 November 2013	Termination of appointment of Mark Montague Eisenthal as a director on 11 November 2013 (1 page)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 December 2009	Director's details changed for Mr Mark Montague Eisenthal on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for John Selwyn Winzer Gilbert on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Selwyn Winzer Gilbert on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Montague Eisenthal on 2 December 2009 (2 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 26/11/07; full list of members (3 pages)
26 June 2007	Return made up to 26/11/06; no change of members (5 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 January 2006	Return made up to 26/11/05; full list of members (7 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	Registered office changed on 29/11/03 from: mark eisenthal & co 32 rose street london WC2E 9EB (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 November 2002	Return made up to 26/11/02; full list of members (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 26/11/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 March 2000 (6 pages)
4 December 2000	Return made up to 26/11/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (6 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
3 December 1998	Return made up to 26/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1998	Director's particulars changed (1 page)
24 November 1998	Registered office changed on 24/11/98 from: rooms 115-117 1ST floor savoy hill strand london WC2R 0BU (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (6 pages)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
22 December 1997	Return made up to 16/12/97; no change of members (4 pages)
4 August 1997	Return made up to 23/12/96; full list of members (6 pages)
25 January 1997	Full accounts made up to 31 March 1996 (6 pages)
5 February 1996	Return made up to 23/12/95; full list of members (6 pages)
25 January 1996	Full accounts made up to 31 March 1995 (6 pages)
1 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: wilcox house high street newnham-on-severn glos GL14 1BS (1 page)
7 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1995	Declaration of satisfaction of mortgage/charge (1 page)

J.S.G. Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London