Company NameSpring Heeled Jack Limited
DirectorJason Paul Krasucki
Company StatusActive
Company Number01901464
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Jason Paul Krasucki
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleFilm Editor
Country of ResidenceEngland
Correspondence Address15c Southern Road
London
N2 9LH
Secretary NameMr Peter Paul Krasucki
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration20 years (resigned 01 January 2012)
RoleCompany Director
Correspondence AddressPortelet Bungalow Hutton Grove
London
N12 8DS

Location

Registered Address17 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Jason Paul Krasucki
100.00%
Ordinary

Financials

Year2014
Net Worth£6,488
Cash£54,322
Current Liabilities£49,736

Accounts

Latest Accounts30 April 2020 (1 year, 3 months ago)
Next Accounts Due31 January 2022 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return31 December 2020 (7 months ago)
Next Return Due14 January 2022 (5 months, 2 weeks from now)

Filing History

21 April 2021Termination of appointment of Jason Paul Krasucki as a director on 12 January 2021 (1 page)
21 April 2021Appointment of Joanna Mary Smyth as a director on 12 January 2021 (2 pages)
4 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020Unaudited abridged accounts made up to 30 April 2020 (8 pages)
27 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019Unaudited abridged accounts made up to 30 April 2019 (9 pages)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 July 2018Unaudited abridged accounts made up to 30 April 2018 (9 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
16 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 November 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
25 November 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
25 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013Termination of appointment of Peter Krasucki as a secretary (1 page)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013Termination of appointment of Peter Krasucki as a secretary (1 page)
3 January 2013Total exemption full accounts made up to 31 March 2012 (5 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (5 pages)
25 September 2012Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 25 September 2012 (1 page)
25 September 2012Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 25 September 2012 (1 page)
3 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Jason Paul Krasucki on 11 January 2010 (2 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Jason Paul Krasucki on 11 January 2010 (2 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 January 2009Return made up to 31/12/08; full list of members (3 pages)
27 January 2009Return made up to 31/12/08; full list of members (3 pages)
27 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 February 2008Return made up to 31/12/07; full list of members (2 pages)
13 February 2008Return made up to 31/12/07; full list of members (2 pages)
12 April 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 April 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007Return made up to 31/12/06; full list of members (6 pages)
22 January 2007Return made up to 31/12/06; full list of members (6 pages)
17 January 2006Return made up to 31/12/05; full list of members (6 pages)
17 January 2006Return made up to 31/12/05; full list of members (6 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 January 2005Return made up to 31/12/04; full list of members (6 pages)
18 January 2005Return made up to 31/12/04; full list of members (6 pages)
12 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 January 2004Return made up to 31/12/03; full list of members (6 pages)
12 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 January 2004Return made up to 31/12/03; full list of members (6 pages)
26 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 January 2003Return made up to 31/12/02; full list of members (6 pages)
26 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 January 2003Return made up to 31/12/02; full list of members (6 pages)
4 April 2002Return made up to 31/12/01; full list of members (6 pages)
4 April 2002Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 February 2001Return made up to 31/12/00; full list of members (6 pages)
16 February 2001Return made up to 31/12/00; full list of members (6 pages)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 January 1999Return made up to 31/12/98; full list of members (6 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 January 1999Return made up to 31/12/98; full list of members (6 pages)
17 March 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 March 1998Return made up to 31/12/97; no change of members (4 pages)
17 March 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 March 1998Return made up to 31/12/97; no change of members (4 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)