| Company Name | JIM Davidson Productions Limited |
|---|---|
| Director | James Cameron Davidson |
| Company Status | Active |
| Company Number | 07897050 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2012(12 years, 3 months ago) |
| Previous Name | JIM Davidson’S Productions Ltd |
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 James Cameron Davidson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Enteraiment |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2012(same day as company formation) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Contact
| Telephone | 01794 341300 |
|---|---|
| Telephone region | Romsey |
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
| 1 at £1 | James Cameron Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,816 |
| Cash | £90,160 |
| Current Liabilities | £159,828 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 January 2019 | Delivered on: 10 January 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A vessel named "princess mitchie". Outstanding |
|---|---|
| 10 January 2019 | Delivered on: 10 January 2019 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A princess 61 vessel bearing hull identification number GB-PYIZ4052B404 together with two (2) man D2840 LE403 1050HP engines bearing engine serial numbers 4230344153A301 and 4230344154A301 (the "vessel") and her earnings, insurances and requisition compensation. Outstanding |
Filing History
| 24 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Previous accounting period shortened from 28 February 2023 to 27 February 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 11 February 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 28 February 2021 (13 pages) |
| 24 February 2021 | Total exemption full accounts made up to 29 February 2020 (13 pages) |
| 10 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 25 June 2019 | Change of details for Mr James Cameron Davidson as a person with significant control on 18 June 2019 (2 pages) |
| 24 June 2019 | Director's details changed for Mr James Cameron Davidson on 18 June 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) |
| 20 March 2019 | Change of details for Mr James Cameron Davidson as a person with significant control on 20 March 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 10 January 2019 | Registration of charge 078970500001, created on 10 January 2019 (17 pages) |
| 10 January 2019 | Registration of charge 078970500002, created on 10 January 2019 (16 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 January 2018 | Notification of Michelle Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 April 2014 | Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
| 3 April 2014 | Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 13 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 20 November 2013
|
| 9 December 2013 | Statement of capital following an allotment of shares on 20 November 2013
|
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2012 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 7 February 2012 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 23 January 2012 | Appointment of James Cameron Davidson as a director (3 pages) |
| 23 January 2012 | Appointment of Portland Registrars Limited as a secretary (3 pages) |
| 23 January 2012 | Appointment of James Cameron Davidson as a director (3 pages) |
| 23 January 2012 | Appointment of Portland Registrars Limited as a secretary (3 pages) |
| 19 January 2012 | Company name changed jim davidson’s productions LTD\certificate issued on 19/01/12
|
| 19 January 2012 | Company name changed jim davidson’s productions LTD\certificate issued on 19/01/12
|
| 4 January 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 4 January 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 4 January 2012 | Incorporation (20 pages) |
| 4 January 2012 | Incorporation (20 pages) |