London
E11 3PE
Secretary Name | Rodney Lee |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(1 day after company formation) |
Appointment Duration | 17 years (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | 46 A West End Avenue London E10 6DZ |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Registered Address | 34-35 Hatton Garden Unit 3a Suite 1627 London EC1N 8DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Jenny Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,253 |
Cash | £35 |
Current Liabilities | £1,540 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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6 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
8 June 2022 | Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH England to 34-35 Hatton Garden Suite 1627 London EC1N 8DX on 8 June 2022 (1 page) |
8 June 2022 | Registered office address changed from 34-35 Hatton Garden Suite 1627 London EC1N 8DX England to 34-35 Hatton Garden Unit 3a Suite 1627, London EC1N 8DX on 8 June 2022 (1 page) |
24 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
19 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 December 2019 | Registered office address changed from Can Mezzanine 49 - 51 East Road Old Street London to Can Mezzanine 49 - 51 East Road London N1 6AH on 31 December 2019 (1 page) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
20 December 2019 | Termination of appointment of Rodney Lee as a secretary on 20 December 2019 (1 page) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2018 | Confirmation statement made on 9 December 2018 with updates (3 pages) |
1 October 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
2 February 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 October 2017 | Director's details changed for Jenny Angela Lee on 12 July 2016 (2 pages) |
11 October 2017 | Director's details changed for Jenny Angela Lee on 12 July 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 May 2017 | Resolutions
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12 May 2017 | Resolutions
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1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
25 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Director's details changed for Jenny Angela Lee on 1 February 2016 (2 pages) |
24 February 2016 | Director's details changed for Jenny Angela Lee on 1 February 2016 (2 pages) |
24 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Register inspection address has been changed from C/O Jenny Lee 46 Moorlands Avenue West Dewsbury West Yorkshire WF13 2LB England to 46 a West End Avenue London E10 6DZ (1 page) |
24 February 2016 | Register inspection address has been changed from C/O Jenny Lee 46 Moorlands Avenue West Dewsbury West Yorkshire WF13 2LB England to 46 a West End Avenue London E10 6DZ (1 page) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Registered office address changed from C/O Jenny Lee 19 Garford Street London E14 8JG United Kingdom on 15 January 2013 (1 page) |
15 January 2013 | Registered office address changed from C/O Jenny Lee 19 Garford Street London E14 8JG United Kingdom on 15 January 2013 (1 page) |
14 January 2013 | Register inspection address has been changed from C/O Jenny Lee 19 Garford Street London E14 8JG England (1 page) |
14 January 2013 | Register inspection address has been changed from C/O Jenny Lee 19 Garford Street London E14 8JG England (1 page) |
14 January 2013 | Director's details changed for Jenny Angela Lee on 14 January 2013 (2 pages) |
14 January 2013 | Director's details changed for Jenny Angela Lee on 14 January 2013 (2 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Register inspection address has been changed from C/O Jenny Lee 54 Embassy House West End Lane West Hampstead London London NW6 2NB England (1 page) |
21 December 2011 | Register(s) moved to registered office address (1 page) |
21 December 2011 | Register inspection address has been changed from C/O Jenny Lee 54 Embassy House West End Lane West Hampstead London London NW6 2NB England (1 page) |
21 December 2011 | Register(s) moved to registered office address (1 page) |
2 November 2011 | Registered office address changed from , 3 the Fountain Centre Lensbury Avenue, Imperial Wharf, London, London, SW6 2TB, Uk on 2 November 2011 (1 page) |
2 November 2011 | Director's details changed for Jenny Angela Lee on 1 November 2011 (2 pages) |
2 November 2011 | Registered office address changed from , 3 the Fountain Centre Lensbury Avenue, Imperial Wharf, London, London, SW6 2TB, Uk on 2 November 2011 (1 page) |
2 November 2011 | Registered office address changed from , 3 the Fountain Centre Lensbury Avenue, Imperial Wharf, London, London, SW6 2TB, Uk on 2 November 2011 (1 page) |
2 November 2011 | Director's details changed for Jenny Angela Lee on 1 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Jenny Angela Lee on 1 November 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Director's details changed for Jenny Angela Lee on 8 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Jenny Angela Lee on 8 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Secretary's details changed for Rodney Lee on 2 October 2009 (1 page) |
21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Secretary's details changed for Rodney Lee on 2 October 2009 (1 page) |
21 December 2009 | Director's details changed for Jenny Angela Lee on 8 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Rodney Lee on 2 October 2009 (1 page) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from, 54 embassy house west end lane, west hampstead, london, NW6 2NB (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from, 54 embassy house west end lane, west hampstead, london, NW6 2NB (1 page) |
19 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
19 February 2009 | Return made up to 09/12/08; full list of members (3 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from, 3 the fountain centre, lensbury avenue, imperial wharf, london, SW6 2TW (1 page) |
18 February 2009 | Location of debenture register (1 page) |
18 February 2009 | Director's change of particulars / jenny lee / 30/06/2008 (1 page) |
18 February 2009 | Location of debenture register (1 page) |
18 February 2009 | Location of register of members (1 page) |
18 February 2009 | Director's change of particulars / jenny lee / 30/06/2008 (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from, 3 the fountain centre, lensbury avenue, imperial wharf, london, SW6 2TW (1 page) |
18 February 2009 | Location of register of members (1 page) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
9 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
9 January 2008 | Location of register of members (1 page) |
9 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
9 January 2008 | Location of register of members (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 3 the fountain centre, lensbury avenue imperial wharf, london, SW6 2TW (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 3 the fountain centre, lensbury avenue imperial wharf, london, SW6 2TW (1 page) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ (1 page) |
23 September 2007 | Director's particulars changed (1 page) |
23 September 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
21 February 2006 | Company name changed j'ouvert film productions limite d\certificate issued on 21/02/06 (2 pages) |
21 February 2006 | Company name changed j'ouvert film productions limite d\certificate issued on 21/02/06 (2 pages) |
20 February 2006 | Return made up to 09/12/05; full list of members
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20 February 2006 | Return made up to 09/12/05; full list of members
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27 July 2005 | Director's particulars changed (1 page) |
27 July 2005 | Director's particulars changed (1 page) |
2 February 2005 | Return made up to 09/12/04; full list of members
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2 February 2005 | Return made up to 09/12/04; full list of members
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15 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
10 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
10 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | New secretary appointed (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New director appointed (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | New secretary appointed (1 page) |
10 December 2002 | New director appointed (1 page) |
9 December 2002 | Incorporation (11 pages) |
9 December 2002 | Incorporation (11 pages) |