| Company Name | John Stanley Films Limited |
|---|---|
| Director | Matthew Richard Lucas |
| Company Status | Active |
| Company Number | 08567727 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Matthew Richard Lucas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Richard Lucas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 14 January 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 1 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 10 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 18 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 18 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 January 2019 | Director's details changed for Matthew Richard Lucas on 4 January 2019 (2 pages) |
| 15 January 2019 | Change of details for Mr Matthew Richard Lucas as a person with significant control on 4 January 2019 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 12 March 2015 | Accounts made up to 30 June 2014 (2 pages) |
| 12 March 2015 | Accounts made up to 30 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 11 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 13 June 2013 (1 page) |
| 11 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 13 June 2013 (1 page) |
| 13 June 2013 | Incorporation (36 pages) |
| 13 June 2013 | Incorporation (36 pages) |