| Company Name | Just Productions Limited |
|---|---|
| Director | Stephen John Greif |
| Company Status | Active |
| Company Number | 01604352 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1981(42 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Stephen John Greif |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1991(9 years, 2 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
| Secretary Name | Judith Sheila Greif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(9 years, 2 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 2 Staunton Road Kingston Upon Thames Surrey KT2 5TJ |
Contact
| Website | justproductions.co.uk |
|---|
Location
| Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen John Greif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,028 |
| Cash | £232,275 |
| Current Liabilities | £10,247 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 3 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 16 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 February 2012 | Director's details changed for Stephen John Greif on 1 January 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Director's details changed for Stephen John Greif on 1 January 2012 (2 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Termination of appointment of Judith Greif as a secretary (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 February 2010 | Director's details changed for Stephen John Greif on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Stephen John Greif on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page) |
| 13 February 2008 | Location of debenture register (1 page) |
| 13 February 2008 | Location of register of members (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 4 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 4 April 2006 | Location of register of members (1 page) |
| 4 April 2006 | Location of debenture register (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 117 buspace studios conlan street london W10 5AP (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page) |
| 10 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 18 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 843 finchley road london NW11 8NA (1 page) |
| 6 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 5 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 20 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 15 May 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 29 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |