53-64 Chancery Lane
London
WC2A 1QS
Registered Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1 at £1 | John Martin Productions Ab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,783 |
Cash | £27,050 |
Current Liabilities | £63,497 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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6 July 2017 | Change of details for Mr Michel Henry Zitron as a person with significant control on 6 July 2017 (2 pages) |
30 June 2017 | Notification of Zitron Sounds Ab as a person with significant control on 30 April 2017 (1 page) |
30 June 2017 | Notification of John Martin Productions Ab as a person with significant control on 30 April 2017 (1 page) |
30 June 2017 | Notification of John Martin Lindstrom as a person with significant control on 30 April 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
30 June 2017 | Notification of Michel Henry Zitron as a person with significant control on 30 April 2017 (2 pages) |
14 June 2017 | Director's details changed for John Martin Lindstrom on 30 April 2017 (2 pages) |
7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-04
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29 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
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31 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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9 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for John Martin Lindstrom on 3 January 2015 (2 pages) |
9 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for John Martin Lindstrom on 3 January 2015 (2 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
5 June 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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3 January 2013 | Incorporation (46 pages) |