| Company Name | James Holden Productions Limited |
|---|---|
| Directors | James Alexander Goodale Holden and Gemma Sheppard |
| Company Status | Active |
| Company Number | 04896879 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James Alexander Goodale Holden |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(3 days after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Stowe Road London W12 8BE |
| Director Name | Ms Gemma Sheppard |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 43 Stowe Road London W12 8BE |
| Secretary Name | Valerie Mary Anne Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(3 days after company formation) |
| Appointment Duration | 6 years (resigned 12 October 2009) |
| Role | Secretary |
| Correspondence Address | 12 Rectory Lane Market Bosworth Nuneaton Warwickshire CV13 0LS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 43 Stowe Road London W12 8BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James A.g Holden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,693 |
| Cash | £73,672 |
| Current Liabilities | £8,588 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 30 October 2020 | Second filing of Confirmation Statement dated 12 September 2019 (6 pages) |
| 28 September 2020 | Confirmation statement made on 12 September 2020 with updates
|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 October 2019 | Statement of capital following an allotment of shares on 2 October 2019
|
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 16 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 12 September 2016 | Appointment of Ms Gemma Sheppard as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 12 September 2016 | Appointment of Ms Gemma Sheppard as a director on 1 September 2016 (2 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 15 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Registered office address changed from 183 Old Oak Common Lane East Acton London W3 7DW on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from 183 Old Oak Common Lane East Acton London W3 7DW on 15 November 2011 (1 page) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 4 January 2010 | Termination of appointment of Valerie Holden as a secretary (1 page) |
| 4 January 2010 | Termination of appointment of Valerie Holden as a secretary (1 page) |
| 3 January 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 3 January 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 30 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 12 April 2005 | Director's particulars changed (1 page) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 183 old oak common lane east acton london W3 7DW (1 page) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 183 old oak common lane east acton london W3 7DW (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Incorporation (9 pages) |
| 12 September 2003 | Incorporation (9 pages) |