Company NameJASS Productions Limited
DirectorsJoshua Alexander Samuel Stanley Andrews and Abigail Louise Andrews
Company StatusActive
Company Number08185611
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Joshua Alexander Samuel Stanley Andrews
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2012(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressT G Associates Ltd (Rg) Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
Director NameMrs Abigail Louise Andrews
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2014(1 year, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressT G Associates Ltd (Rg) Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Location

Registered AddressT G Associates Ltd (Rg) Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1 at £1Abigail Andrews
50.00%
Ordinary
1 at £1Joshua Alexander Andrews
50.00%
Ordinary

Financials

Year2014
Net Worth£21,201
Cash£73,392
Current Liabilities£53,392

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

25 January 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
20 October 2020Confirmation statement made on 20 August 2020 with updates (5 pages)
15 October 2020Particulars of variation of rights attached to shares (2 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
28 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
28 January 2019Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
27 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
3 July 2018Director's details changed for Mr Joshua Alexander Samuel Stanley Andrews on 1 July 2018 (2 pages)
30 January 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017Notification of Abigail Louise Andrews as a person with significant control on 6 April 2016 (2 pages)
21 August 2017Notification of Abigail Louise Andrews as a person with significant control on 6 April 2016 (2 pages)
11 April 2017Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2017Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
10 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
3 January 2017Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
3 January 2017Micro company accounts made up to 31 October 2016 (1 page)
3 January 2017Appointment of Mrs Abigail Louise Andrews as a director on 12 July 2014 (2 pages)
3 January 2017Micro company accounts made up to 31 October 2016 (1 page)
3 January 2017Appointment of Mrs Abigail Louise Andrews as a director on 12 July 2014 (2 pages)
3 January 2017Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
21 December 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to T G Associates Ltd (Rg) Harrovian Business Village Bessborough Road Harrow HA1 3EX on 21 December 2016 (1 page)
21 December 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to T G Associates Ltd (Rg) Harrovian Business Village Bessborough Road Harrow HA1 3EX on 21 December 2016 (1 page)
26 October 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 May 2016Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
31 May 2016Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
29 November 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
(3 pages)
29 November 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
(3 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2
(3 pages)
31 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 2
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)