| Company Name | John Porter Productions Limited |
|---|---|
| Directors | John Porter and Linda Porter |
| Company Status | Active |
| Company Number | 01768693 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1983(40 years, 6 months ago) |
| Previous Name | Launchgreen 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 | Mr John Porter |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Director Name | Mrs Linda Porter |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Secretary Name | Mrs Linda Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
Location
| Registered Address | 14 Amherst Avenue London W13 8NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Porter 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Porter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,415 |
| Cash | £67,669 |
| Current Liabilities | £63,790 |
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 | 9 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 16 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 9 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 11 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 1 October 2019 | Registered office address changed from 1 Heathside Road Moor Park Northwood Middlesex HA6 2EE to 14 Amherst Avenue London W13 8NQ on 1 October 2019 (1 page) |
| 5 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for Mrs Linda Porter on 1 January 2016 (2 pages) |
| 12 April 2016 | Director's details changed for John Porter on 1 January 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Mrs Linda Porter on 1 January 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for John Porter on 1 January 2016 (2 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Director's details changed for Mrs Linda Porter on 1 January 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Mrs Linda Porter on 1 January 2012 (1 page) |
| 27 April 2012 | Director's details changed for Mrs Linda Porter on 1 January 2012 (2 pages) |
| 27 April 2012 | Director's details changed for John Porter on 1 January 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mrs Linda Porter on 1 January 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Director's details changed for John Porter on 1 January 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Secretary's details changed for Mrs Linda Porter on 1 January 2012 (1 page) |
| 27 April 2012 | Director's details changed for John Porter on 1 January 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Mrs Linda Porter on 1 January 2012 (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 April 2010 | Director's details changed for Mrs Linda Porter on 1 November 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mrs Linda Porter on 1 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for John Porter on 1 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mrs Linda Porter on 1 November 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for John Porter on 1 November 2009 (2 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Director's details changed for John Porter on 1 November 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members
|
| 20 April 2004 | Return made up to 09/04/04; full list of members
|
| 30 May 2003 | Return made up to 09/04/03; full list of members
|
| 30 May 2003 | Return made up to 09/04/03; full list of members
|
| 9 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 9 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 18 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 18 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 18 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: units 3 and 4 ground floor 71-74 mark lane london EC3R 7HS (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: units 3 and 4 ground floor 71-74 mark lane london EC3R 7HS (1 page) |
| 24 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 17 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 1996 | Director's particulars changed (1 page) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 17 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 21 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 19/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 9 March 1984 | Company name changed\certificate issued on 09/03/84 (2 pages) |
| 9 November 1983 | Incorporation (15 pages) |