Jason Productions Limited

Company Name	Jason Productions Limited
Company Status	Dissolved
Company Number	03551442
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	15 September 2009 (14 years, 7 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	Mrs Frances Elizabeth Allwork
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Portmore 122 Burwood Road Walton On Thames Surrey KT12 4AS

Secretary Name	Mrs Frances Elizabeth Allwork
Nationality	British
Status	Closed
Appointed	06 December 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Portmore 122 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Susan Allwork
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Karibu Farnham Road Elstead Surrey GU8 6LE

Director Name	Peter Leslie Allwork
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Portmore 122 Burwood Road Walton On Thames Surrey KT12 4AS

Director Name	Peter David Henton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2006)
Role	Film / TV Producer
Correspondence Address	11623 Hartsook Street Valley Village Ca 91601 California Usa

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Robbins Olivey Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	Southern House Guildford Road Woking Surrey GU22 7UY

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 September 2005(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2006)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

Location

Registered Address	3rd Floor Kings House 12 -42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
26 June 2008	Return made up to 23/04/08; full list of members (3 pages)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 June 2007	Return made up to 23/04/07; full list of members (7 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
3 October 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 July 2006	Registered office changed on 20/07/06 from: menzies chartered accountants neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
22 May 2006	Secretary resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: southern house guildford road woking surrey GU22 7UY (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Return made up to 23/04/05; full list of members (6 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 April 2004	Return made up to 23/04/04; full list of members (7 pages)
17 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
20 August 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	New director appointed (2 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
8 May 2002	Return made up to 23/04/01; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 May 2000	Return made up to 23/04/00; full list of members (6 pages)
16 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 May 1999	Return made up to 23/04/99; full list of members (6 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Director resigned (1 page)
23 April 1998	Incorporation (16 pages)

Jason Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London