Kenton
Harrow
Middlesex
HA3 0AN
Secretary Name | Mrs Patricia Anne Deery |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 October 2003(3 years, 2 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Director Name | Mr Kieran Mohally |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 November 2007(7 years, 3 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Director Name | Martin Brendan Rainey |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Writer |
Correspondence Address | 50 Goddard Place London N19 5GS |
Secretary Name | John Patrick Deery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(same day as company formation) |
Role | Producer / Director |
Correspondence Address | 59 Dovercourt Road Dulwich London SE22 8SS |
Secretary Name | Esther Randall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2003(2 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 October 2003) |
Role | Company Director |
Correspondence Address | 16 Ayrsome Road London N16 0RD |
Director Name | Martin Rainey |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(5 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 July 2008) |
Role | Creative Director |
Correspondence Address | Flat 6 168-173 Malden Road London NW5 4HT |
Website | www.joellaproductions.com |
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Email address | [email protected] |
Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | John Patrick Deery 55.00% Ordinary |
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45 at £1 | Kieran Mohally 45.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,886,189 |
Cash | £439 |
Current Liabilities | £13,726 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
4 May 2023 | Confirmation statement made on 4 May 2023 with updates (4 pages) |
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4 May 2023 | Change of details for Mr John Patrick Deery as a person with significant control on 21 April 2023 (2 pages) |
3 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
5 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
8 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
4 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
27 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
19 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
6 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
2 March 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
2 March 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
21 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
26 February 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
26 February 2015 | Total exemption full accounts made up to 31 August 2014 (7 pages) |
11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
31 January 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
31 January 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
10 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
12 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
12 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
26 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Secretary's details changed for Mrs Patricia Anne Deery on 16 March 2012 (1 page) |
30 April 2012 | Director's details changed for Kieran Mohally on 16 March 2012 (2 pages) |
30 April 2012 | Director's details changed for Mr John Patrick Deery on 16 March 2012 (2 pages) |
30 April 2012 | Secretary's details changed for Mrs Patricia Anne Deery on 16 March 2012 (1 page) |
30 April 2012 | Director's details changed for Mr John Patrick Deery on 16 March 2012 (2 pages) |
30 April 2012 | Director's details changed for Kieran Mohally on 16 March 2012 (2 pages) |
23 January 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
23 January 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
29 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Director's details changed for Kieran Mohally on 22 August 2011 (2 pages) |
29 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Director's details changed for Kieran Mohally on 22 August 2011 (2 pages) |
31 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
31 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for John Patrick Deery on 22 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Kieran Mohally on 22 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Kieran Mohally on 22 August 2010 (2 pages) |
2 September 2010 | Director's details changed for John Patrick Deery on 22 August 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Mrs Patricia Anne Deery on 22 August 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Mrs Patricia Anne Deery on 22 August 2010 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
5 November 2009 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
9 September 2009 | Director's change of particulars / kieran mohally / 22/08/2009 (1 page) |
9 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
9 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
9 September 2009 | Director's change of particulars / kieran mohally / 22/08/2009 (1 page) |
18 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
18 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
27 August 2008 | Return made up to 22/08/08; full list of members (5 pages) |
27 August 2008 | Return made up to 22/08/08; full list of members (5 pages) |
5 August 2008 | Appointment terminated director martin rainey (1 page) |
5 August 2008 | Appointment terminated director martin rainey (1 page) |
19 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 December 2007 | Resolutions
|
22 December 2007 | New director appointed (2 pages) |
22 December 2007 | Resolutions
|
22 December 2007 | New director appointed (2 pages) |
22 November 2007 | Secretary's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Secretary's particulars changed (1 page) |
22 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Return made up to 22/08/07; full list of members (3 pages) |
15 November 2007 | Return made up to 22/08/07; full list of members (3 pages) |
25 April 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
25 April 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
7 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
7 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
6 February 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
15 December 2005 | New director appointed (3 pages) |
15 December 2005 | New director appointed (3 pages) |
27 September 2005 | Full accounts made up to 31 August 2004 (11 pages) |
27 September 2005 | Full accounts made up to 31 August 2004 (11 pages) |
21 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
21 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
25 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
25 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
27 September 2004 | Registered office changed on 27/09/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
27 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
27 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
27 September 2004 | Registered office changed on 27/09/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page) |
29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Return made up to 22/08/03; full list of members
|
15 September 2003 | Return made up to 22/08/03; full list of members
|
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | Secretary resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
5 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
5 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
5 May 2002 | Registered office changed on 05/05/02 from: 15 golden square london W1F 9JG (1 page) |
5 May 2002 | Registered office changed on 05/05/02 from: 15 golden square london W1F 9JG (1 page) |
27 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
27 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: 59 dovercourt road london SE22 8SS (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: 59 dovercourt road london SE22 8SS (1 page) |
22 August 2000 | Incorporation (18 pages) |
22 August 2000 | Incorporation (18 pages) |