| Company Name | HJ Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04714681 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Helen Jackson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | 64 Cranbrook Road London SE8 4EJ |
| Secretary Name | Diana Sparkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Earlsthorpe Road Sydenham London SE26 4PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Helen Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,026 |
| Cash | £4,431 |
| Current Liabilities | £10,149 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Helen Jackson on 22 December 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
| 23 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 6 August 2008 | Location of register of members (1 page) |
| 6 August 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 May 2005 | Return made up to 28/03/05; full list of members
|
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 27 May 2003 | Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 28 March 2003 | Incorporation (16 pages) |