Company NameJuggler Films Limited
DirectorRichard John Ewbank
Company StatusActive
Company Number02255036
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Ewbank
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2011(22 years, 8 months after company formation)
Appointment Duration10 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Soho Square
London
W1D 3BQ
Director NameShelagh Margaret Jones
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(3 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address2 Woodlands Road
London
SW13 0JZ
Director NameMr Paul Bernard Winn
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(3 years, 1 month after company formation)
Appointment Duration19 years, 5 months (resigned 21 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 West Way
Harpenden
Hertfordshire
AL5 4RD
Secretary NameMr Paul Bernard Winn
NationalityBritish
StatusResigned
Appointed30 June 1991(3 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 01 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 West Way
Harpenden
Hertfordshire
AL5 4RD
Secretary NameMr Colin George Hulme
NationalityBritish
StatusResigned
Appointed01 October 1997(9 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 September 2002)
RoleAccountant
Correspondence Address8 St Michaels Gardens
Winchester
Hampshire
SO23 9JD
Director NameLilian Ann Marshall
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(12 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 March 2007)
RoleCompany Executive
Correspondence Address30 Ryedale
East Dulwich
London
SE22 0QW
Director NameGraham David Jackson
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(13 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 26 January 2011)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Wellesley Road
Twickenham
Middlesex
TW2 5RR
Secretary NameGraham David Jackson
NationalityBritish
StatusResigned
Appointed02 September 2002(14 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Wellesley Road
Twickenham
Middlesex
TW2 5RR
Director NameJane Angela Kett
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2007(18 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 December 2010)
RoleRoyalty Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Farmcombe Road
Tunbridge Wells
Kent
TN2 5DQ

Contact

Websitewww.memoryalmostfull.com

Location

Registered Address1 Soho Square
London
W1D 3BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Mpl Communications LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 June 2020 (10 months, 2 weeks ago)
Next Return Due14 July 2021 (2 months from now)

Filing History

18 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
14 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(3 pages)
3 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
16 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
6 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
23 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(3 pages)
9 April 2013Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
9 April 2013Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
23 July 2012Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
23 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
23 July 2012Director's details changed for Mr Richard John Ewbank on 15 March 2012 (2 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
15 February 2011Appointment of Mr Richard John Ewbank as a director (3 pages)
15 February 2011Appointment of Mr Richard John Ewbank as a director (3 pages)
14 February 2011Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011Termination of appointment of Graham Jackson as a director (1 page)
14 February 2011Termination of appointment of Graham Jackson as a secretary (1 page)
14 February 2011Termination of appointment of Graham Jackson as a director (1 page)
13 January 2011Termination of appointment of Paul Winn as a director (1 page)
13 January 2011Termination of appointment of Jane Kett as a director (1 page)
13 January 2011Termination of appointment of Paul Winn as a director (1 page)
13 January 2011Termination of appointment of Jane Kett as a director (1 page)
26 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
5 July 2010Director's details changed for Mr Paul Bernard Winn on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
5 July 2010Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
5 July 2010Director's details changed for Mr Paul Bernard Winn on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
5 July 2010Secretary's details changed for Graham David Jackson on 3 November 2009 (1 page)
5 July 2010Director's details changed for Mr Paul Bernard Winn on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Graham David Jackson on 3 November 2009 (2 pages)
24 October 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
24 October 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
16 July 2009Return made up to 30/06/09; full list of members (4 pages)
16 July 2009Return made up to 30/06/09; full list of members (4 pages)
12 January 2009Total exemption full accounts made up to 31 March 2008 (3 pages)
12 January 2009Total exemption full accounts made up to 31 March 2008 (3 pages)
19 August 2008Return made up to 30/06/08; full list of members (4 pages)
19 August 2008Return made up to 30/06/08; full list of members (4 pages)
31 December 2007Total exemption full accounts made up to 31 March 2007 (3 pages)
31 December 2007Total exemption full accounts made up to 31 March 2007 (3 pages)
4 October 2007Return made up to 30/06/07; full list of members (2 pages)
4 October 2007Director resigned (1 page)
4 October 2007Return made up to 30/06/07; full list of members (2 pages)
4 October 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007New director appointed (2 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (3 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (3 pages)
8 August 2006Return made up to 30/06/06; full list of members (2 pages)
8 August 2006Return made up to 30/06/06; full list of members (2 pages)
28 November 2005Total exemption full accounts made up to 31 March 2005 (3 pages)
28 November 2005Total exemption full accounts made up to 31 March 2005 (3 pages)
20 July 2005Return made up to 30/06/05; full list of members (2 pages)
20 July 2005Return made up to 30/06/05; full list of members (2 pages)
19 October 2004Total exemption full accounts made up to 31 March 2004 (3 pages)
19 October 2004Total exemption full accounts made up to 31 March 2004 (3 pages)
27 July 2004Return made up to 30/06/04; full list of members (7 pages)
27 July 2004Return made up to 30/06/04; full list of members (7 pages)
18 September 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
18 September 2003Total exemption full accounts made up to 31 December 2002 (3 pages)
17 July 2003Return made up to 30/06/03; full list of members (7 pages)
17 July 2003Return made up to 30/06/03; full list of members (7 pages)
21 June 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 June 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 October 2002Secretary resigned (1 page)
16 October 2002New secretary appointed (2 pages)
16 October 2002Secretary resigned (1 page)
16 October 2002New secretary appointed (2 pages)
24 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 July 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 July 2002Return made up to 30/06/02; full list of members (7 pages)
5 July 2002Return made up to 30/06/02; full list of members (7 pages)
1 October 2001New director appointed (2 pages)
1 October 2001New director appointed (2 pages)
17 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(6 pages)
17 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
(6 pages)
11 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 July 1999Return made up to 30/06/99; no change of members (6 pages)
28 July 1999Return made up to 30/06/99; no change of members (6 pages)
15 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 July 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 July 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997Secretary resigned (1 page)
16 July 1997Return made up to 30/06/97; full list of members (6 pages)
16 July 1997Return made up to 30/06/97; full list of members (6 pages)
6 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 July 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 May 1988Incorporation (15 pages)
10 May 1988Incorporation (15 pages)