| Company Name | Javert Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 12473222 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Richard Trevor Knibb |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
| Secretary Name | Mr Richard Trevor Knibb |
|---|---|
| Status | Current |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
| Director Name | Mr Alan Arthur Finch |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
| Director Name | Mr Nicholas Andrew Grace |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(3 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Nick Grace Management Ltd 80 Hill Rise Richmond TW10 6UB |
| Director Name | Mr Nicholas David Allott |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Bedford Square London WC1B 3RB |
Location
| Registered Address | 1-2 Bedford Square London WC1B 3RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (8 months, 3 weeks from now) |
Filing History
| 19 May 2023 | Resolutions
|
|---|---|
| 9 May 2023 | Statement of capital following an allotment of shares on 4 May 2023
|
| 9 May 2023 | Appointment of Mr Nicholas Andrew Grace as a director on 4 May 2023 (2 pages) |
| 14 April 2023 | Confirmation statement made on 31 March 2023 with updates (3 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 21 August 2020 | Termination of appointment of Nicholas David Allott as a director on 20 August 2020 (1 page) |
| 21 August 2020 | Appointment of Mr Alan Arthur Finch as a director on 20 August 2020 (2 pages) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with updates (3 pages) |
| 20 February 2020 | Incorporation
Statement of capital on 2020-02-20
|
| 20 February 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |