| Company Name | The Journey (JK) Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08604365 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | New World Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jiri Kratena |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 16 May 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 December 2016) |
| Role | Film And TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 10 St Bride Street London EC4A 4AD |
| Director Name | Mr Jiri Kratena |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Film And TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
| Secretary Name | Alan Ogden |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
| Director Name | Mr Alan Graeme Howes Ogden |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 16 May 2014) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
| Secretary Name | Mr Richard Howes Ogden |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 16 May 2014) |
| Role | Company Director |
| Correspondence Address | 20 York Mansions Prince Of Wales Drive London SW11 4DN |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 August 2016) |
| Correspondence Address | Fifth Floor 10 St. Bride Street London EC4A 4AD |
Location
| Registered Address | 5th Floor 10 St. Bride Street London EC4A 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jk Closer LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 10 August 2016 (1 page) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 26 June 2014 | Appointment of Mr Jiri Kratena as a director (3 pages) |
| 26 June 2014 | Appointment of Mr Jiri Kratena as a director (3 pages) |
| 17 June 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages) |
| 17 June 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
| 17 June 2014 | Appointment of Gd Secretarial Services Limited as a secretary (3 pages) |
| 17 June 2014 | Registered office address changed from 20 York Mansions Prince of Wales Drive London SW11 4DN United Kingdom on 17 June 2014 (2 pages) |
| 17 June 2014 | Termination of appointment of Richard Ogden as a secretary (2 pages) |
| 17 June 2014 | Termination of appointment of Alan Ogden as a director (2 pages) |
| 17 June 2014 | Termination of appointment of Alan Ogden as a director (2 pages) |
| 17 June 2014 | Termination of appointment of Richard Ogden as a secretary (2 pages) |
| 28 May 2014 | Company name changed new world productions LIMITED\certificate issued on 28/05/14
|
| 28 May 2014 | Change of name notice (2 pages) |
| 28 May 2014 | Company name changed new world productions LIMITED\certificate issued on 28/05/14
|
| 28 May 2014 | Change of name notice (2 pages) |
| 22 August 2013 | Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages) |
| 22 August 2013 | Termination of appointment of Alan Ogden as a secretary (1 page) |
| 22 August 2013 | Termination of appointment of Jiri Kratena as a director (1 page) |
| 22 August 2013 | Appointment of Mr Richard Howes Ogden as a secretary (2 pages) |
| 22 August 2013 | Termination of appointment of Jiri Kratena as a director (1 page) |
| 22 August 2013 | Termination of appointment of Alan Ogden as a secretary (1 page) |
| 22 August 2013 | Appointment of Mr Richard Howes Ogden as a secretary (2 pages) |
| 22 August 2013 | Appointment of Mr Alan Graeme Howes Ogden as a director (2 pages) |
| 12 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mr Jiri Kratena on 9 August 2013 (2 pages) |
| 10 July 2013 | Incorporation
|
| 10 July 2013 | Incorporation
|