| Company Name | Jiva Film Limited |
|---|---|
| Director | Manish Pandey |
| Company Status | Active |
| Company Number | 02863621 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Manish Pandey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Mr Manish Pandey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Dharma Teja Ignacio Jayanti |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United States |
| Correspondence Address | 18 East 81st Street Appartment 3a/3b New York Ny 10028 United States |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Manish Pandey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,204 |
| Cash | £30,480 |
| Current Liabilities | £7,763 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 11 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 20 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 29 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 23 January 2020 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 19 October 2017 | Director's details changed for Mr Manish Pandey on 19 October 2017 (2 pages) |
| 19 October 2017 | Secretary's details changed for Mr Manish Pandey on 19 October 2017 (1 page) |
| 19 October 2017 | Secretary's details changed for Mr Manish Pandey on 19 October 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Director's details changed for Mr Manish Pandey on 19 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 October 2015 | Director's details changed for Dr Manish Pandey on 19 October 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Dr Manish Pandey on 19 October 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 8 September 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Registered office address changed from 25 Harley Street London W1N 2BR on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 25 Harley Street London W1N 2BR on 20 October 2011 (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Appointment terminated director dharma jayanti (1 page) |
| 14 August 2009 | Appointment terminated director dharma jayanti (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 7 March 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 7 March 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 30 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 11 January 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 19/10/04; full list of members (5 pages) |
| 28 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (5 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (5 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 13 December 2002 | Return made up to 19/10/02; full list of members (5 pages) |
| 13 December 2002 | Return made up to 19/10/02; full list of members (5 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 14 January 2002 | Return made up to 19/10/01; full list of members (5 pages) |
| 14 January 2002 | Return made up to 19/10/01; full list of members (5 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 28 January 2001 | Return made up to 19/10/00; full list of members (5 pages) |
| 28 January 2001 | Return made up to 19/10/00; full list of members (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 10 January 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 10 December 1998 | Return made up to 19/10/98; full list of members
|
| 10 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Return made up to 19/10/98; full list of members
|
| 10 December 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 3 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 24 December 1996 | Return made up to 19/10/96; no change of members (6 pages) |
| 24 December 1996 | Return made up to 19/10/96; no change of members (6 pages) |
| 28 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 28 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 20 March 1996 | Return made up to 19/10/95; full list of members (7 pages) |
| 20 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Return made up to 19/10/95; full list of members (7 pages) |
| 20 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 1996 | Director's particulars changed (1 page) |
| 16 February 1996 | Director's particulars changed (1 page) |
| 21 August 1995 | Return made up to 19/10/94; full list of members (14 pages) |
| 21 August 1995 | Return made up to 19/10/94; full list of members (14 pages) |