| Company Name | J.S.F.M. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600959 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Stafford Michie |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Roden Street London N7 6QL |
| Secretary Name | Ms Carol Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Roden Street London N7 6QL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Stafford Michie 75.00% Ordinary |
|---|---|
| 25 at £1 | Carol Fletcher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£763 |
| Cash | £1,858 |
| Current Liabilities | £2,621 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
|---|---|
| 17 November 2017 | Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 150 Aldersgate Street London EC1A 4AB on 17 November 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 25 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016 (1 page) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 29 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 15 December 2011 (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 10 December 2009 | Director's details changed for John Stafford Michie on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 5 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 7 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 28 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 5 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 9 January 2003 | Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Incorporation (19 pages) |