Jonray Film Construction Limited

Company Name	Jonray Film Construction Limited
Director	Raymond John Barrett
Company Status	Active
Company Number	02987368
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Raymond John Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	John Robert Dyer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Construction Buyer
Country of Residence	United Kingdom
Correspondence Address	10 Lullington Garth Borehamwood Hertfordshire WD6 2HE

Secretary Name	John Robert Dyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Supervising Stagehand
Country of Residence	United Kingdom
Correspondence Address	10 Lullington Garth Borehamwood Hertfordshire WD6 2HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jonray.co.uk

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

50 at £1	Alison Barrett 25.00% Ordinary
50 at £1	Jane Dyer 25.00% Ordinary
50 at £1	John Robert Dyer 25.00% Ordinary
50 at £1	Raymond John Barrett 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,864
Cash	£7,479
Current Liabilities	£1,684

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Director's details changed for John Robert Dyer on 9 November 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (5 pages)
23 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200 (5 pages)
4 November 2015	Director's details changed for Raymond John Barrett on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for John Robert Dyer on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for John Robert Dyer on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Raymond John Barrett on 4 November 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 200 (5 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 200 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Return made up to 07/11/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 07/11/07; full list of members (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 December 2005	Return made up to 07/11/05; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2005	Registered office changed on 03/06/05 from: stoneleigh 48 green lane radnage high wycombe buckinghamshire HP14 4DN (1 page)
11 April 2005	Registered office changed on 11/04/05 from: crown house london road loudwater high wycombe bucks HP70 9TJ (1 page)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 November 2004	Return made up to 07/11/04; full list of members (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 December 2003	Return made up to 07/11/03; full list of members (8 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 November 2002	Return made up to 07/11/02; full list of members (8 pages)
16 November 2001	Return made up to 07/11/01; full list of members (7 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 November 2000	Return made up to 07/11/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 March 2000 (7 pages)
23 November 1999	Return made up to 07/11/99; full list of members (6 pages)
21 October 1999	Full accounts made up to 31 March 1999 (7 pages)
9 December 1998	Return made up to 07/11/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 March 1998 (7 pages)
7 November 1997	Return made up to 07/11/97; no change of members (4 pages)
26 September 1997	Full accounts made up to 31 March 1997 (8 pages)
31 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 July 1997	Â£ nc 100/10000 28/02/97 (1 page)
12 November 1996	Return made up to 07/11/96; no change of members (4 pages)
19 July 1996	Full accounts made up to 31 March 1996 (8 pages)
3 November 1995	Return made up to 07/11/95; full list of members (6 pages)
3 January 1995	Ad 10/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1994	Incorporation (16 pages)

Jonray Film Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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