| Company Name | Jonny Element Limited |
|---|---|
| Director | Morten Fredrik Brinchmann |
| Company Status | Active |
| Company Number | 04089419 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Previous Names | Mayesbrook Limited and Dank Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Telemark Management Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | David Hanrahan |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 September 2006) |
| Role | Company Director |
| Correspondence Address | 10 Highfields Ashtead Surrey KT21 2NL |
| Director Name | Mr Jonathan Brinchmann |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 19 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Mr Raghav Narula |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(8 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 June 2009) |
| Role | Sound Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 197 Homerton High Street London E9 6BB |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Brinchmann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,925 |
| Cash | £16 |
| Current Liabilities | £1,607 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 December 2015 | Termination of appointment of Raghav Narula as a director on 4 February 2015 (1 page) |
| 3 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Termination of appointment of Raghav Narula as a director on 4 February 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 May 2015 | Company name changed dank productions LIMITED\certificate issued on 23/05/15
|
| 23 May 2015 | Company name changed dank productions LIMITED\certificate issued on 23/05/15
|
| 30 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
| 27 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Director's details changed for Mr Jonathan Brinchmann on 10 May 2011 (2 pages) |
| 27 June 2011 | Director's details changed for Mr Jonathan Brinchmann on 10 May 2011 (2 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Mr Jonathan Brinchmann on 1 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Raghav Narula on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Jonathan Brinchmann on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Jonathan Brinchmann on 1 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Raghav Narula on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Raghav Narula on 1 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 July 2009 | Director appointed mr raghav narula (1 page) |
| 28 July 2009 | Director appointed mr raghav narula (1 page) |
| 2 July 2009 | Appointment terminated director raghav narula (1 page) |
| 2 July 2009 | Appointment terminated director raghav narula (1 page) |
| 4 March 2009 | Director appointed mr raghav narula (1 page) |
| 4 March 2009 | Director appointed mr raghav narula (1 page) |
| 6 November 2008 | Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page) |
| 6 November 2008 | Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page) |
| 6 November 2008 | Director's change of particulars / morten brinchmann / 01/02/2008 (1 page) |
| 6 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 6 November 2008 | Director's change of particulars / morten brinchmann / 01/02/2008 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page) |
| 18 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 15 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 3 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Company name changed mayesbrook LIMITED\certificate issued on 11/07/03 (2 pages) |
| 11 July 2003 | Company name changed mayesbrook LIMITED\certificate issued on 11/07/03 (2 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 18 October 2001 | Return made up to 13/10/01; full list of members
|
| 18 October 2001 | Return made up to 13/10/01; full list of members
|
| 12 March 2001 | Ad 13/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2001 | Ad 13/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2000 | Incorporation (19 pages) |
| 13 October 2000 | Incorporation (19 pages) |