JOKS Productions Ltd

Company Name	JOKS Productions Ltd
Director	Sharon Osbourne
Company Status	Active
Company Number	05800677
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sharon Osbourne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	Elsey Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 April 2006(same day as company formation)
Correspondence Address	15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

25 at £1	Jack Osbourne 25.00% Ordinary
25 at £1	John Michael Osbourne 25.00% Ordinary
25 at £1	Kelly Osbourne 25.00% Ordinary
25 at £1	Sharon Rachel Osbourne 25.00% Ordinary

Financials

Year	2014
Net Worth	£808
Cash	£28,893
Current Liabilities	£28,454

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Filing History

12 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
10 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
27 April 2021	Secretary's details changed for Global Company Secretarial Services Limited on 17 April 2020 (1 page)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
17 July 2019	Director's details changed for Sharon Osbourne on 17 July 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
23 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
14 June 2018	Micro company accounts made up to 31 August 2017 (4 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017	Director's details changed for Sharon Osbourne on 27 April 2017 (2 pages)
17 May 2017	Director's details changed for Sharon Osbourne on 27 April 2017 (2 pages)
15 May 2017	Secretary's details changed for Global Company Secretarial Services Limited on 27 April 2017 (1 page)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 May 2017	Secretary's details changed for Global Company Secretarial Services Limited on 27 April 2017 (1 page)
15 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Director's details changed for Sharon Osbourne on 27 April 2016 (2 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Secretary's details changed for Global Company Secretarial Services Limited on 27 April 2016 (1 page)
11 May 2016	Director's details changed for Sharon Osbourne on 27 April 2016 (2 pages)
11 May 2016	Secretary's details changed for Global Company Secretarial Services Limited on 27 April 2016 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (14 pages)
27 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (14 pages)
21 May 2015	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 21 May 2015 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (14 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (14 pages)
17 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (14 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (14 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (14 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (10 pages)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (10 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
13 May 2009	Return made up to 28/04/09; full list of members (5 pages)
13 May 2009	Return made up to 28/04/09; full list of members (5 pages)
26 June 2008	Return made up to 28/04/08; no change of members (6 pages)
26 June 2008	Return made up to 28/04/08; no change of members (6 pages)
28 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
23 July 2007	Return made up to 28/04/07; full list of members (6 pages)
23 July 2007	Return made up to 28/04/07; full list of members (6 pages)
23 April 2007	Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
23 April 2007	Ad 28/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
28 April 2006	Incorporation (31 pages)
28 April 2006	Incorporation (31 pages)

JOKS Productions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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