| Company Name | JANE Walmsley Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015599 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1986(37 years, 12 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Name | Bannerpark Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jane Stern Walmsley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 September 1992(6 years, 4 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 25 June 2019) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Belsize Road London NW6 4RD |
| Secretary Name | Mr Nigel Norman Walmsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(21 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Belsize Road London NW6 4RD |
| Director Name | Mr Nigel Norman Walmsley |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 May 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 Belsize Road London NW6 4RD |
| Secretary Name | Jane Stern Walmsley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 14 September 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Belsize Road London NW6 4RD |
| Secretary Name | Kate Alexandra Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(9 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 09 January 2008) |
| Role | Company Director |
| Correspondence Address | 26 Belsize Road London NW6 4RD |
Contact
| Telephone | 01932 572484 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Jane Stern Walmsley 99.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Norman Walmsley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,795 |
| Cash | £48,841 |
| Current Liabilities | £75,445 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2019 | Application to strike the company off the register (3 pages) |
| 28 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (14 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 14 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | Secretary resigned (1 page) |
| 18 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 6 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 23 December 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 7 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 2 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 19 October 2001 | Return made up to 14/09/01; full list of members (5 pages) |
| 19 October 2001 | Return made up to 14/09/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 25 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 25 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 22 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 22 December 1998 | Full accounts made up to 30 September 1998 (10 pages) |
| 20 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 13 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 13 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 1 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 14 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 14 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 21 January 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 21 January 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 10 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 11 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 11 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 17 October 1995 | Return made up to 14/09/95; full list of members (12 pages) |
| 17 October 1995 | Return made up to 14/09/95; full list of members (12 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 October 1995 | Director resigned (2 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 October 1995 | Director resigned (2 pages) |
| 26 April 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 26 April 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 30 April 1986 | Incorporation (15 pages) |
| 30 April 1986 | Incorporation (15 pages) |