Company NameJelly Telly Productions Limited
DirectorWilliam James Macqueen
Company StatusActive
Company Number02720512
CategoryPrivate Limited Company
Incorporation Date4 June 1992(31 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William James Macqueen
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1992(same day as company formation)
RoleTelevision Director
Country of ResidenceEngland
Correspondence Address8 Hatters Court
99 Redcross Way
London
SE1 1EB
Secretary NameFelicity Marpole
NationalityBritish
StatusCurrent
Appointed19 June 2003(11 years after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address71 Charmouth Road
St. Albans
AL1 4SF
Secretary NameMs Susan Lorraine Cook
NationalityBritish
StatusResigned
Appointed04 June 1992(same day as company formation)
RoleTelevision Presenter
Correspondence Address30 Belsize Grove
London
NW3 4TR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Jardine House
The Harrovian Business Village
Bessborough Road Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

99 at £1Mr William James Macqueen
99.00%
Ordinary
1 at £1Ms Felicity Marpole
1.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 June 2023 (10 months ago)
Next Return Due16 June 2024 (2 months, 2 weeks from now)

Filing History

6 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 November 2022Total exemption full accounts made up to 30 September 2022 (6 pages)
9 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
17 November 2021Total exemption full accounts made up to 30 September 2021 (6 pages)
15 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
10 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
14 October 2019Total exemption full accounts made up to 30 September 2019 (6 pages)
6 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
16 October 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
12 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
12 June 2018Change of details for Mr William James Macqueen as a person with significant control on 1 June 2018 (2 pages)
12 October 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
12 October 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
21 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(4 pages)
21 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
30 December 2009Accounts for a dormant company made up to 30 September 2009 (7 pages)
30 December 2009Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 June 2009Return made up to 02/06/09; full list of members (3 pages)
25 June 2009Return made up to 02/06/09; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2008Return made up to 02/06/08; full list of members (3 pages)
31 July 2008Return made up to 02/06/08; full list of members (3 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 June 2007Return made up to 02/06/07; full list of members (2 pages)
14 June 2007Return made up to 02/06/07; full list of members (2 pages)
7 December 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
7 December 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 July 2006Return made up to 02/06/06; full list of members (2 pages)
6 July 2006Return made up to 02/06/06; full list of members (2 pages)
29 November 2005Accounts for a dormant company made up to 30 September 2005 (5 pages)
29 November 2005Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 June 2005Return made up to 02/06/05; full list of members (3 pages)
2 June 2005Return made up to 02/06/05; full list of members (3 pages)
27 January 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 January 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 June 2004Return made up to 04/06/04; full list of members (6 pages)
17 June 2004Return made up to 04/06/04; full list of members (6 pages)
17 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
17 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 July 2003New secretary appointed (2 pages)
19 July 2003Secretary resigned (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003New secretary appointed (2 pages)
26 June 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
26 June 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 June 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 June 2002Return made up to 04/06/02; full list of members (6 pages)
26 June 2002Return made up to 04/06/02; full list of members (6 pages)
14 June 2001Return made up to 04/06/01; full list of members (6 pages)
14 June 2001Return made up to 04/06/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
16 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
19 June 2000Return made up to 04/06/00; full list of members (6 pages)
19 June 2000Return made up to 04/06/00; full list of members (6 pages)
2 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
2 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
27 July 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
27 July 1999Return made up to 04/06/99; full list of members (6 pages)
27 July 1999Return made up to 04/06/99; full list of members (6 pages)
29 July 1998Full accounts made up to 30 September 1997 (6 pages)
29 July 1998Full accounts made up to 30 September 1997 (6 pages)
24 June 1998Return made up to 04/06/98; no change of members (4 pages)
24 June 1998Return made up to 04/06/98; no change of members (4 pages)
5 August 1997Return made up to 04/06/97; no change of members (4 pages)
5 August 1997Return made up to 04/06/97; no change of members (4 pages)
30 June 1997Full accounts made up to 30 September 1996 (6 pages)
30 June 1997Full accounts made up to 30 September 1996 (6 pages)
2 August 1996Return made up to 04/06/96; full list of members (6 pages)
2 August 1996Return made up to 04/06/96; full list of members (6 pages)
15 February 1996Full accounts made up to 30 September 1995 (8 pages)
15 February 1996Full accounts made up to 30 September 1995 (8 pages)
25 July 1995Full accounts made up to 30 September 1994 (8 pages)
25 July 1995Full accounts made up to 30 September 1994 (8 pages)
17 July 1995Auditor's resignation (2 pages)
17 July 1995Auditor's resignation (2 pages)
30 June 1995Auditor's resignation (2 pages)
30 June 1995Auditor's resignation (2 pages)
16 June 1995Return made up to 04/06/95; no change of members (4 pages)
16 June 1995Return made up to 04/06/95; no change of members (4 pages)