Jesus An Untold Story Limited

Company Name	Jesus An Untold Story Limited
Directors	Kent Leslie Walwin and Edward Douglas Simons
Company Status	Active
Company Number	08620197
Category	Private Limited Company
Incorporation Date	23 July 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Kent Leslie Walwin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	1 Vauxhall Grove London SW8 1TD

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(2 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Mills Boathouse Wargrave Road Henley-On-Thames Oxfordshire RG9 3HY

Secretary Name	Sallows Associates Ltd (Corporation)
Status	Current
Appointed	27 May 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	99 Western Road Lewes East Sussex BN7 1RS

Secretary Name	Mr Timothy Eustace
Status	Resigned
Appointed	25 November 2013(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2016)
Role	Company Director
Correspondence Address	7 Gardiner Close Abingdon Oxon OX14 3YA

Secretary Name	Durrants Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2013(same day as company formation)
Correspondence Address	11 Amwell Street London EC1R 1UL

Location

Registered Address	11 Amwelll Street Amwell Street London EC1R 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

16.7k at £0.01	Matthew Toy 6.66% Ordinary A
12.5k at £0.01	Inderjit Kaur Barhey 5.00% Ordinary A
8.3k at £0.01	Hugh Dominic Carr-smith 3.33% Ordinary A
8.3k at £0.01	Ian Beech 3.33% Ordinary A
8.3k at £0.01	James Edward Cornall 3.33% Ordinary A
8.3k at £0.01	Liam James Grant 3.33% Ordinary A
8.3k at £0.01	Shivakumar Bavamala 3.33% Ordinary A
56.7k at £0.01	David Andrew Cartwright 22.66% Ordinary A
55.3k at £0.01	Jagtar Singh Barhey 22.13% Ordinary A
5k at £0.01	Senogdan Venkateswaran 2.00% Ordinary A
37.5k at £0.01	Andrew Charles McDonald 14.99% Ordinary A
4.2k at £0.01	Andrea Orlandi 1.67% Ordinary A
4.2k at £0.01	Ben Grinnell 1.67% Ordinary A
4.2k at £0.01	Jane Kaye-bailey 1.67% Ordinary A
2.1k at £0.01	Christine Remington 0.83% Ordinary A
2.1k at £0.01	Graham Russell Grabski 0.83% Ordinary A
2.1k at £0.01	Norman Remington 0.83% Ordinary A
2.1k at £0.01	Robert Brown 0.83% Ordinary A
2k at £0.01	Marcus James Johnstone 0.82% Ordinary A
1.7k at £0.01	Stephen Rushton 0.67% Ordinary A
-	OTHER 0.08% -

Financials

Year	2014
Net Worth	£41,663
Cash	£990

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
1 June 2020	Amended total exemption full accounts made up to 30 June 2019 (5 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
9 October 2019	Compulsory strike-off action has been discontinued (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2019	Confirmation statement made on 21 July 2019 with updates (7 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
2 August 2018	Confirmation statement made on 21 July 2018 with updates (7 pages)
2 August 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 9,524.49 (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (7 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 December 2016	Registered office address changed from 11 Amwell Street London EC1R 1UL to 11 Amwelll Street Amwell Street London EC1R 1UL on 31 December 2016 (1 page)
31 December 2016	Registered office address changed from 11 Amwell Street London EC1R 1UL to 11 Amwelll Street Amwell Street London EC1R 1UL on 31 December 2016 (1 page)
27 September 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
25 June 2016	Statement of capital following an allotment of shares on 24 July 2015 GBP 5,366.63 (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 24 July 2015 GBP 5,366.63 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,868.63 (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,868.63 (3 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Sallows Associates Ltd as a secretary on 27 May 2016 (2 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page)
21 August 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 2,684.25 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 2,684.25 (3 pages)
21 August 2015	Appointment of Mr Edward Douglas Simons as a director on 31 July 2015 (2 pages)
21 August 2015	Appointment of Mr Edward Douglas Simons as a director on 31 July 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,500.92 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,500.92 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,500.92 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,500.92 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 2,500.92 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,267.59 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,267.59 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,266.59 (3 pages)
11 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,266.59 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,474.92 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,474.92 (3 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (5 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 879.79 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 879.79 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 879.79 (3 pages)
6 December 2013	Resolutions RES13 ‐ Capital divided 25/11/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 December 2013	Resolutions RES13 ‐ Capital divided 25/11/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
29 November 2013	Appointment of Mr Timothy Eustace as a secretary on 25 November 2013 (2 pages)
29 November 2013	Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013 (1 page)
29 November 2013	Appointment of Mr Timothy Eustace as a secretary on 25 November 2013 (2 pages)
29 November 2013	Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013 (1 page)
8 November 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
8 November 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
23 July 2013	Incorporation (47 pages)
23 July 2013	Incorporation (47 pages)

Jesus An Untold Story Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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