JANSON PRODUCTION LIMITED
Company is dissolved
General Information
NAME
JANSON PRODUCTION LIMITED
COMPANY NUMBER
06027724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2014
ACCOUNTS MADE UP TO
05/04/2015
KEEP INFORMED
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PREVIOUS NAMES
13/12/2006
19/03/2007
IB PARTNER 119 LIMITED
LONDON
W1S 1DA
5TH 89 New Bond Street
London
W1S 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 08/08/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 25/07/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
Credit Risk Overview
Want to learn more about JANSON PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANSON PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANSON PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 109 Past: 274 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 115 Past: 318 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 4 Past: 318 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 3 Past: 508 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 08/08/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 25/07/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 18/07/2024 | New Board Member Gavin Antony Lenthall (904737729) Appointed |
| 10/04/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 16/02/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 16/02/2024 | New Board Member Gavin Antony Lenthall (904737729) Appointed |
| 18/01/2024 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 02/11/2023 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 28/09/2023 | New Board Member Gavin Antony Lenthall (904737729) Appointed |
| 11/01/2016 | New Accounts filed |
| 22/06/2015 | BOND STREET REGISTRARS LIMITED (917573232) has left the board |
| 22/06/2015 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Rita Jean Thomas (913130290) has left the board |
| 25/12/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 13/02/2013 | PORTLAND REGISTRARS LIMITED (916719945) has left the board |
| 13/02/2013 | New Company Secretary BOND STREET REGISTRARS LIMITED (917573232) Appointed |
| 18/01/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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