| Company Name | Spring Heeled Jack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901464 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(38 years, 2 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 1 month ago) |
| Previous Name | Vampdeck Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Joanna Mary Smyth |
|---|---|
| Date of Birth | February 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2021(35 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 May 2022) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 35 Widdin Street London E15 4RY |
| Director Name | Mr Jason Paul Krasucki |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 29 years (resigned 12 January 2021) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 15c Southern Road London N2 9LH |
| Secretary Name | Mr Peter Paul Krasucki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 20 years (resigned 01 January 2012) |
| Role | Company Director |
| Correspondence Address | Portelet Bungalow Hutton Grove London N12 8DS |
Location
| Registered Address | 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jason Paul Krasucki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,488 |
| Cash | £54,322 |
| Current Liabilities | £49,736 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 21 April 2021 | Termination of appointment of Jason Paul Krasucki as a director on 12 January 2021 (1 page) |
|---|---|
| 21 April 2021 | Appointment of Joanna Mary Smyth as a director on 12 January 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 November 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 27 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 November 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 25 November 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Termination of appointment of Peter Krasucki as a secretary (1 page) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Termination of appointment of Peter Krasucki as a secretary (1 page) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 25 September 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 25 September 2012 (1 page) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Jason Paul Krasucki on 11 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Mr Jason Paul Krasucki on 11 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
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| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 March 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 17 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 March 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 17 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members
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| 8 February 1996 | Return made up to 31/12/95; full list of members
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