Janick Gers Limited

Company Name	Janick Gers Limited
Director	Andrew John Taylor
Company Status	Active
Company Number	02710879
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Miss Rebecca Sharon Digby
Status	Current
Appointed	26 August 2017(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Director Name	Mr Janick Robert Gers
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	2 Chara Place London W4 3BX

Secretary Name	David John Hoare
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	37 Raglan Road Knaphill Woking Surrey GU21 2AR

Secretary Name	Mr Derek John Jones
Nationality	English
Status	Resigned
Appointed	26 June 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Birch Green Hertford Hertfordshire SG14 2LR

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	07 February 2006(13 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Iron Maiden Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 July 2007	Return made up to 30/04/07; full list of members (2 pages)
23 July 2007	Return made up to 30/04/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington london W1S 2JJ (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 22-23 old burlington london W1S 2JJ (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 August 2006	Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
11 August 2006	Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
25 May 2006	Return made up to 30/04/06; full list of members (6 pages)
25 May 2006	Return made up to 30/04/06; full list of members (6 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 May 2005	Return made up to 30/04/05; full list of members (6 pages)
6 May 2005	Return made up to 30/04/05; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 May 2004	Return made up to 30/04/04; full list of members (6 pages)
4 May 2004	Return made up to 30/04/04; full list of members (6 pages)
3 May 2003	Return made up to 30/04/03; full list of members (6 pages)
3 May 2003	Return made up to 30/04/03; full list of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 December 2002	Full accounts made up to 31 March 2002 (9 pages)
13 December 2002	Full accounts made up to 31 March 2002 (9 pages)
29 April 2002	Return made up to 30/04/02; full list of members (6 pages)
29 April 2002	Return made up to 30/04/02; full list of members (6 pages)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
15 March 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (9 pages)
3 May 2001	Full accounts made up to 31 March 2000 (9 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 February 2000	Full accounts made up to 31 March 1999 (12 pages)
22 November 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 November 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades bishop bridge road london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades bishop bridge road london W2 6BB (1 page)
2 August 1999	Return made up to 30/04/99; full list of members (6 pages)
2 August 1999	Return made up to 30/04/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 May 1998 (12 pages)
2 August 1999	Full accounts made up to 31 May 1998 (12 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
15 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 December 1997	Full accounts made up to 31 May 1997 (10 pages)
22 December 1997	Full accounts made up to 31 May 1997 (10 pages)
14 May 1997	Return made up to 30/04/97; no change of members (4 pages)
14 May 1997	Return made up to 30/04/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 31 May 1996 (12 pages)
27 March 1997	Full accounts made up to 31 May 1996 (12 pages)
6 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 1996	Full accounts made up to 31 May 1995 (12 pages)
28 March 1996	Full accounts made up to 31 May 1995 (12 pages)
3 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1995	Full accounts made up to 31 May 1994 (10 pages)
11 January 1995	Full accounts made up to 31 May 1994 (10 pages)
3 March 1994	Full accounts made up to 31 May 1993 (11 pages)
3 March 1994	Full accounts made up to 31 May 1993 (11 pages)

Janick Gers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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