| Company Name | Jeremy Isaacs Productions Limited |
|---|---|
| Directors | Jeremy Israel Isaacs and Gillian Mary Widdicombe |
| Company Status | Active |
| Company Number | 03009164 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Jeremy Israel Isaacs |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(same day as company formation) |
| Role | General Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Gillian Mary Widdicombe |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Secretary Name | Gillian Mary Widdicombe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | www.jeremyisaacs.org |
|---|---|
| Telephone | 01369 223987 |
| Telephone region | Dunoon |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Mary Widdicombe 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeremy Israel Isaacs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 20 November 1996 | Delivered on: 27 November 1996 Persons entitled: Burford (Covent Garden) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease dated 3RD november 1995 (as defined). Particulars: £10,967.16 with interest thereon. Outstanding |
|---|
Filing History
| 23 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 21 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 16 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 June 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 16 June 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for Gillian Mary Widdicombe on 11 January 2012 (1 page) |
| 17 January 2012 | Secretary's details changed for Gillian Mary Widdicombe on 11 January 2012 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 February 2010 | Director's details changed for Gillian Mary Widdicombe on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Sir Jeremy Israel Isaacs on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Gillian Mary Widdicombe on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Sir Jeremy Israel Isaacs on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Gillian Mary Widdicombe on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Sir Jeremy Israel Isaacs on 1 October 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 124 finchley road london NW3 5JS (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 124 finchley road london NW3 5JS (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 29 May 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 26 May 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 26 May 2006 | Return made up to 12/01/06; full list of members (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 17 June 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 17 June 2005 | Return made up to 12/01/05; full list of members (5 pages) |
| 17 February 2005 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 17 February 2005 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 May 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 10 May 2004 | Return made up to 12/01/04; full list of members (5 pages) |
| 4 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 4 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 7 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 May 2003 | Return made up to 12/01/03; full list of members (4 pages) |
| 10 May 2003 | Return made up to 12/01/03; full list of members (4 pages) |
| 6 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 6 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 10 December 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 10 December 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 17 July 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 July 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 6 March 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 6 March 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 24 July 2000 | Accounts for a medium company made up to 30 June 1999 (14 pages) |
| 24 July 2000 | Accounts for a medium company made up to 30 June 1999 (14 pages) |
| 3 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 3 May 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 2 May 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 2 May 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 10 March 1999 | Return made up to 12/01/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 12/01/99; full list of members (5 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 6 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 20 March 1998 | Return made up to 12/01/98; full list of members (5 pages) |
| 20 March 1998 | Return made up to 12/01/98; full list of members (5 pages) |
| 26 February 1997 | Return made up to 12/01/97; full list of members (5 pages) |
| 26 February 1997 | Return made up to 12/01/97; full list of members (5 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 13 November 1996 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 29 January 1996 | Return made up to 12/01/96; full list of members (5 pages) |
| 29 January 1996 | Return made up to 12/01/96; full list of members (5 pages) |
| 6 November 1995 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 6 November 1995 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 80 new concordia wharf mill street london SE1 2BB (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: 80 new concordia wharf mill street london SE1 2BB (1 page) |