Janklow & Nesbit (UK) Limited

Company Name	Janklow & Nesbit (UK) Limited
Company Status	Active
Company Number	03919704
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Previous Names	Screensong Limited and Janklow & Newbit (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Rennie Francis
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(13 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Lucas Warner Janklow
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 April 2014(14 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United States
Correspondence Address	285 Madison Ave 21st Floor New York Ny 10017 United States

Director Name	Mrs Claire Gwendoline Conrad
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Tifanny Frances Caroline Loehnis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(3 weeks after company formation)
Appointment Duration	10 years (resigned 25 February 2010)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	40 Lancaster Mews London W2 3QF

Director Name	Morton Lloyd Janklow
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(3 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 05 February 2018)
Role	Literary Agent
Country of Residence	United States
Correspondence Address	445 Park Avenue New York Ny 10022 United States

Secretary Name	Tifanny Frances Caroline Loehnis
Nationality	British
Status	Resigned
Appointed	25 February 2000(3 weeks after company formation)
Appointment Duration	10 years (resigned 25 February 2010)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	40 Lancaster Mews London W2 3QF

Director Name	Mrs Claire Gwendoline Conrad
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Etheldon Road London W12 7BG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	janklowandnesbit.com

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

1 at £1	Janklow & Nesbit Associates 100.00% Ordinary

Financials

Year	2014
Net Worth	-£334,840
Cash	£133,621
Current Liabilities	£512,290

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

1 April 2011	Delivered on: 5 April 2011 Persons entitled: Sidney Michael Limited Classification: Rent deposit deed Secured details: Â£8750 due or to become due from the company to the chargee. Particulars: The sum of Â£8750. Outstanding
19 November 2004	Delivered on: 2 December 2004 Persons entitled: Hillground Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,165.00 plus Â£5,628.88 the equivilant to vat. See the mortgage charge document for full details. Outstanding

1 April 2011

Delivered on: 5 April 2011
Persons entitled: Sidney Michael Limited

Classification: Rent deposit deed
Secured details: Â£8750 due or to become due from the company to the chargee.
Particulars: The sum of Â£8750.
Outstanding

19 November 2004

Delivered on: 2 December 2004
Persons entitled: Hillground Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£32,165.00 plus Â£5,628.88 the equivilant to vat. See the mortgage charge document for full details.
Outstanding

Filing History

18 March 2021	Director's details changed for William Rennie Francis on 15 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mrs Claire Gwendoline Conrad on 15 March 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 March 2019	Change of details for Mr Luke Janklow as a person with significant control on 4 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 March 2019	Director's details changed for William Rennie Francis on 4 March 2019 (2 pages)
5 March 2019	Director's details changed for Mr Lucas Warner Janklow on 4 March 2019 (2 pages)
11 September 2018	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11 September 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 May 2018	Termination of appointment of Morton Lloyd Janklow as a director on 5 February 2018 (1 page)
20 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
7 February 2018	Director's details changed for Mr Lucas Warner Janklow on 1 January 2016 (2 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
8 February 2017	Appointment of Mrs Claire Gwendoline Conrad as a director on 30 December 2016 (2 pages)
8 February 2017	Appointment of Mrs Claire Gwendoline Conrad as a director on 30 December 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 March 2016	Director's details changed for Mr Lucas Warner Janklow on 1 January 2016 (2 pages)
4 March 2016	Director's details changed for Mr Lucas Warner Janklow on 1 January 2016 (2 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
16 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
16 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Appointment of Mr Lucas Warner Janklow as a director (2 pages)
30 April 2014	Appointment of Mr Lucas Warner Janklow as a director (2 pages)
28 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 April 2013	Appointment of William Rennie Francis as a director (2 pages)
11 April 2013	Appointment of William Rennie Francis as a director (2 pages)
10 April 2013	Termination of appointment of Claire Conrad as a director (1 page)
10 April 2013	Termination of appointment of Claire Conrad as a director (1 page)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Claire Paterson on 16 September 2011 (2 pages)
12 October 2011	Director's details changed for Claire Paterson on 16 September 2011 (2 pages)
15 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 June 2011 (1 page)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Termination of appointment of Tifanny Loehnis as a secretary (1 page)
17 March 2010	Termination of appointment of Tifanny Loehnis as a director (1 page)
17 March 2010	Termination of appointment of Tifanny Loehnis as a director (1 page)
17 March 2010	Termination of appointment of Tifanny Loehnis as a secretary (1 page)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Morton Lloyd Janklow on 4 February 2010 (2 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Morton Lloyd Janklow on 4 February 2010 (2 pages)
11 March 2010	Director's details changed for Morton Lloyd Janklow on 4 February 2010 (2 pages)
10 March 2010	Director's details changed for Claire Paterson on 4 February 2010 (2 pages)
10 March 2010	Director's details changed for Tifanny Frances Caroline Loehnis on 4 February 2010 (2 pages)
10 March 2010	Director's details changed for Tifanny Frances Caroline Loehnis on 4 February 2010 (2 pages)
10 March 2010	Director's details changed for Tifanny Frances Caroline Loehnis on 4 February 2010 (2 pages)
10 March 2010	Director's details changed for Claire Paterson on 4 February 2010 (2 pages)
10 March 2010	Director's details changed for Claire Paterson on 4 February 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 04/02/09; full list of members (4 pages)
23 February 2009	Return made up to 04/02/09; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 February 2008	Return made up to 04/02/08; full list of members (4 pages)
28 February 2008	Return made up to 04/02/08; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Return made up to 04/02/07; full list of members (2 pages)
8 March 2007	Return made up to 04/02/07; full list of members (2 pages)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Return made up to 04/02/06; full list of members (2 pages)
27 March 2006	Return made up to 04/02/06; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2005	Return made up to 04/02/05; full list of members (2 pages)
15 March 2005	Return made up to 04/02/05; full list of members (2 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 March 2004	Return made up to 04/02/04; full list of members (7 pages)
19 March 2004	Return made up to 04/02/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 March 2003	Return made up to 04/02/03; full list of members (7 pages)
4 March 2003	Return made up to 04/02/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 04/02/02; full list of members (6 pages)
22 March 2002	Return made up to 04/02/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 June 2001	Registered office changed on 11/06/01 from: 101-3 great portland street london W1N 6BH (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 101-3 great portland street london W1N 6BH (1 page)
23 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: flat 4 9 pembridge crescent london W11 3DT (1 page)
14 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 April 2000	Registered office changed on 14/04/00 from: flat 4 9 pembridge crescent london W11 3DT (1 page)
21 March 2000	Company name changed janklow & newbit (uk) LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed janklow & newbit (uk) LIMITED\certificate issued on 22/03/00 (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 120 east road london N1 6AA (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 120 east road london N1 6AA (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Company name changed screensong LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed screensong LIMITED\certificate issued on 16/03/00 (2 pages)
4 February 2000	Incorporation (16 pages)
4 February 2000	Incorporation (16 pages)