Matthew Jukes Productions Limited

Company Name	Matthew Jukes Productions Limited
Director	Matthew Shaw Jukes
Company Status	Active
Company Number	03539382
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Previous Name	Speed 6963 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Matthew Shaw Jukes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 1998(3 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP

Secretary Name	Mr Nicholas Raymond Wheat
Nationality	English
Status	Current
Appointed	08 July 1998(3 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	21 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.matthewjukes.com

Location

Registered Address	5 Tunstall Studios 34-44 Tunstall Road London SW9 8DA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

134 at £0.01	Matthew Shaw Jukes 67.00% Ordinary
66 at £0.01	Amelia Jukes 33.00% Ordinary

Financials

Year	2014
Net Worth	£143
Cash	£27,158
Current Liabilities	£54,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
17 January 2017	Registered office address changed from C/O Mr N R Wheat 21 Holbrook Lane Chislehurst Kent BR7 6PE to 19 Holbrook Lane Chislehurst Kent BR7 6PE on 17 January 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 2 (3 pages)
4 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 2 (3 pages)
5 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Sub-division of shares on 21 December 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mr Matthew Shaw Jukes on 1 December 2010 (2 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mr Matthew Shaw Jukes on 1 December 2010 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 April 2009	Return made up to 02/04/09; full list of members (3 pages)
25 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
18 January 2008	Director's particulars changed (1 page)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 April 2006	Return made up to 02/04/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 April 2005	Return made up to 02/04/05; full list of members (2 pages)
10 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 April 2004	Return made up to 02/04/04; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
10 April 2003	Return made up to 02/04/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
14 April 2000	Return made up to 02/04/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 April 1999	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
1 September 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
5 August 1998	Memorandum and Articles of Association (15 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
21 July 1998	Company name changed speed 6963 LIMITED\certificate issued on 22/07/98 (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 6 8 underwood street london N1 7JQ (1 page)
2 April 1998	Incorporation (20 pages)

Matthew Jukes Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London