Theobald Jennings Limited

Company Name	Theobald Jennings Limited
Company Status	Dissolved
Company Number	06509468
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Richard Theobald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(same day as company formation)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	175 South Croxted Road London SE21 8AY

Director Name	Guy Anthony Crispian Jennings
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(same day as company formation)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Church Barn Nunney Frome BA11 4LW

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Closed
Appointed	20 February 2008(same day as company formation)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Contact

Website	theobaldjennings.com
Telephone	020 76290629
Telephone region	London

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£86,595
Cash	£111,774
Current Liabilities	£540,681

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 December 2008	Delivered on: 7 January 2009 Persons entitled: Ds Commissioning Llc Classification: Deed of guarantee security assignment and charge Secured details: All monies due or to become due from future screen ventures 16 limited to ds studio lenders llc under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the entire copyright and all other rights in and to the film provisionally entitled â€œiron man 2â€ see image for full details. Outstanding

24 December 2008

Delivered on: 7 January 2009
Persons entitled: Ds Commissioning Llc

Classification: Deed of guarantee security assignment and charge
Secured details: All monies due or to become due from future screen ventures 16 limited to ds studio lenders llc under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the entire copyright and all other rights in and to the film provisionally entitled â€œiron man 2â€ see image for full details.
Outstanding

Filing History

17 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 April 2018	Director's details changed for Guy Anthony Crispian Jennings on 18 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
26 April 2017	Director's details changed for Guy Anthony Crispian Jennings on 19 February 2017 (2 pages)
26 April 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
26 April 2017	Director's details changed for Guy Anthony Crispian Jennings on 19 February 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 February 2010	Director's details changed for Guy Anthony Crispian Jennings on 20 February 2010 (2 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Guy Anthony Crispian Jennings on 20 February 2010 (2 pages)
26 February 2010	Director's details changed for Simon Richard Theobald on 20 February 2010 (2 pages)
26 February 2010	Director's details changed for Simon Richard Theobald on 20 February 2010 (2 pages)
26 February 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 20 February 2010 (2 pages)
26 February 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 20 February 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009	Return made up to 20/02/09; full list of members (4 pages)
12 March 2009	Return made up to 20/02/09; full list of members (4 pages)
2 February 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
2 February 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2008	Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 March 2008	Ad 20/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 February 2008	Registered office changed on 27/02/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page)
27 February 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
27 February 2008	Secretary appointed fw stephens (secretarial) LIMITED (2 pages)
27 February 2008	Director appointed guy anthony crispian jennings (2 pages)
27 February 2008	Appointment terminated director alpha direct LIMITED (1 page)
27 February 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
27 February 2008	Director appointed simon richard theobald (2 pages)
27 February 2008	Director appointed guy anthony crispian jennings (2 pages)
27 February 2008	Secretary appointed fw stephens (secretarial) LIMITED (2 pages)
27 February 2008	Director appointed simon richard theobald (2 pages)
27 February 2008	Appointment terminated director alpha direct LIMITED (1 page)
27 February 2008	Registered office changed on 27/02/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page)
20 February 2008	Incorporation (16 pages)
20 February 2008	Incorporation (16 pages)