Company NameJEFF Stelling Promotions Limited
DirectorRobert Jeffrey Stelling
Company StatusActive
Company Number05618612
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameRobert Jeffrey Stelling
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2005(1 day after company formation)
Appointment Duration18 years, 5 months
RoleSport & TV Presenter
Country of ResidenceUnited Kingdom
Correspondence Address78 Mill Lane
London
NW6 1JZ
Secretary NameElizabeth Stelling
NationalityBritish
StatusCurrent
Appointed11 November 2005(1 day after company formation)
Appointment Duration18 years, 5 months
RoleHousewife
Correspondence Address78 Mill Lane
London
NW6 1JZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address78 Mill Lane
London
NW6 1JZ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Robert Jeffrey Stelling
70.00%
Ordinary
30 at £1Elizabeth Stelling
30.00%
Ordinary

Financials

Year2014
Net Worth£242,322
Cash£318,280
Current Liabilities£77,552

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 1 week ago)
Next Return Due24 November 2024 (7 months, 1 week from now)

Filing History

10 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
13 June 2023Micro company accounts made up to 30 November 2022 (5 pages)
28 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
26 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 July 2021Micro company accounts made up to 30 November 2020 (5 pages)
11 November 2020Confirmation statement made on 10 November 2020 with updates (5 pages)
1 September 2020Statement of capital following an allotment of shares on 22 November 2019
  • GBP 104
(4 pages)
1 September 2020Resolutions
  • RES13 ‐ Allotment of 1 ordinary c share/article 7 of ma shall not apply 22/11/2019
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
13 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
17 December 2018Director's details changed for Robert Jeffrey Stelling on 10 November 2016 (2 pages)
17 December 2018Secretary's details changed for Elizabeth Stelling on 10 November 2016 (1 page)
12 November 2018Confirmation statement made on 10 November 2018 with updates (5 pages)
15 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
6 July 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 103
(3 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
1 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 July 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 January 2010Director's details changed for Robert Jeffrey Stelling on 1 November 2009 (2 pages)
8 January 2010Secretary's details changed for Elizabeth Stelling on 1 November 2009 (1 page)
8 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Robert Jeffrey Stelling on 1 November 2009 (2 pages)
8 January 2010Secretary's details changed for Elizabeth Stelling on 1 November 2009 (1 page)
8 January 2010Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
8 January 2010Secretary's details changed for Elizabeth Stelling on 1 November 2009 (1 page)
8 January 2010Director's details changed for Robert Jeffrey Stelling on 1 November 2009 (2 pages)
11 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 February 2009Return made up to 10/11/08; full list of members (3 pages)
24 February 2009Return made up to 10/11/08; full list of members (3 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007Return made up to 10/11/07; full list of members (2 pages)
28 November 2007Return made up to 10/11/07; full list of members (2 pages)
28 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 February 2007Ad 10/11/05--------- £ si 98@1 (2 pages)
14 February 2007Return made up to 10/11/06; full list of members; amend (5 pages)
14 February 2007Return made up to 10/11/06; full list of members; amend (5 pages)
14 February 2007Ad 10/11/05--------- £ si 98@1 (2 pages)
8 December 2006Return made up to 10/11/06; full list of members (2 pages)
8 December 2006Return made up to 10/11/06; full list of members (2 pages)
27 July 2006Registered office changed on 27/07/06 from: 18 holywell row london EC2A 4JB (1 page)
27 July 2006Registered office changed on 27/07/06 from: 18 holywell row london EC2A 4JB (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 18 holywell row london EC2A 4JB (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 18 holywell row london EC2A 4JB (1 page)
16 November 2005Director resigned (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Registered office changed on 16/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Registered office changed on 16/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2005Director resigned (1 page)
10 November 2005Incorporation (16 pages)
10 November 2005Incorporation (16 pages)