Journeyman Pictures Limited

Company Name	Journeyman Pictures Limited
Director	Mark Christopher Stucke
Company Status	Active
Company Number	02537765
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 8 months ago)
Previous Names	Boldact Limited and Planet Television Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Mark Christopher Stucke
Date of Birth	April 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 August 1991(11 months, 4 weeks after company formation)
Appointment Duration	32 years, 8 months
Role	Film/Televison Producer
Country of Residence	United Kingdom
Correspondence Address	4-6 High Street Thames Ditton Surrey KT7 0RY

Director Name	Miss Joanne Marjorie Gardiner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 August 1991(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 1994)
Role	Film/Televison Producer
Correspondence Address	2 The Woodlands Esher Surrey KT10 8DB

Secretary Name	Miss Joanne Marjorie Gardiner
Nationality	South African
Status	Resigned
Appointed	31 August 1991(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	64 Ember Lane Esher Surrey KT10 8EP

Secretary Name	Jane Moira Blair
Nationality	British
Status	Resigned
Appointed	07 July 1994(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 July 1998)
Role	Television Producer
Correspondence Address	3/262 Earls Court Road London SW5 9AD

Secretary Name	Keely Jayne Stucke
Nationality	British
Status	Resigned
Appointed	30 July 1998(7 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 April 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	4-6 High Street Thames Ditton Surrey KT7 0RY

Director Name	Keely Jayne Stucke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(16 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 April 2016)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	4-6 High Street Thames Ditton Surrey KT7 0RY

Contact

Website	journeyman.tv
Email address	[email protected]
Telephone	020 83984616
Telephone region	London

Location

Registered Address	4-6 High Street Thames Ditton Surrey KT7 0RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

440 at £1	Mr Mark Christopher Stucke 77.19% Ordinary
110 at £1	Mrs Keeley Jane Stucke 19.30% Ordinary
10 at £1	Mr Mark Christopher Stucke 1.75% Ordinary A
10 at £1	Mrs Keeley Jane Stucke 1.75% Ordinary B

Financials

Year	2014
Net Worth	£1,109
Cash	£208,962
Current Liabilities	£613,557

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Charges

3 July 2019	Delivered on: 5 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
28 August 2013	Delivered on: 5 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Termination of appointment of Keely Jayne Stucke as a director on 28 April 2016 (1 page)
20 June 2016	Termination of appointment of Keely Jayne Stucke as a secretary on 28 April 2016 (1 page)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 570 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 570 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2013	Registration of charge 025377650001 (9 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 570 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Secretary's details changed for Keely Jayne Stucke on 1 July 2011 (1 page)
8 September 2011	Secretary's details changed for Keely Jayne Stucke on 1 July 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Keely Jayne Stucke on 27 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Mark Christopher Stucke on 27 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Return made up to 27/08/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 October 2008	Return made up to 27/08/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 October 2007	Return made up to 27/08/07; full list of members (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: 4-6 high street thames ditton surrey KT8 0DP (1 page)
25 October 2007	Location of register of members (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 75A walton road east molesey surrey KT8 0DP (1 page)
22 May 2007	Ad 19/03/07--------- Â£ si 20@1=20 Â£ ic 550/570 (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2007	Nc inc already adjusted 10/04/07 (1 page)
23 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 October 2006	Return made up to 27/08/06; full list of members (6 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 November 2005	Return made up to 27/08/05; full list of members (6 pages)
16 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
23 August 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
22 August 2003	Return made up to 27/08/03; full list of members (6 pages)
26 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
30 August 2002	Return made up to 27/08/02; full list of members (6 pages)
5 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 September 2001	Return made up to 27/08/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 September 2000 (7 pages)
1 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
8 May 2000	Full accounts made up to 30 September 1999 (10 pages)
14 September 1999	Return made up to 07/09/99; no change of members 363(287) ‐ Registered office changed on 14/09/99 (4 pages)
4 June 1999	Full accounts made up to 30 September 1998 (10 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 22/10/98 (6 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 October 1997	Return made up to 07/09/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 October 1995	Return made up to 07/09/95; full list of members (8 pages)
7 September 1995	Ad 02/08/95--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
8 March 1995	New secretary appointed (2 pages)
19 August 1994	Director resigned (2 pages)
19 August 1994	Director resigned (2 pages)
30 October 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 August 1991	Company name changed planet television LIMITED\certificate issued on 08/08/91 (2 pages)
10 October 1990	Company name changed boldact LIMITED\certificate issued on 11/10/90 (2 pages)
19 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 September 1990	Incorporation (6 pages)

Journeyman Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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