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JOSEPHINE HART PRODUCTIONS LIMITED

JOSEPHINE HART PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOSEPHINE HART PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02054831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOSEPHINE HART PRODUCTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOSEPHINE HART PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o JOY DAVIES, M&C SAATCHI
    Basement
    36 Golden Square
    W1F 9EE London
    Undeliverable Registered Office AddressNo

    What were the previous names of JOSEPHINE HART PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESERTSTAR LIMITEDSep 12, 1986Sep 12, 1986

    What are the latest accounts for JOSEPHINE HART PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for JOSEPHINE HART PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		1 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		1 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		1 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		1 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		1 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		1 pagesAA

    Accounts for a dormant company made up to May 31, 2011

    		1 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Hanover House 14 Hanover Square London W1S 1HP* on Jan 05, 2012

    		1 pagesAD01

    Termination of appointment of Josephine Hart as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of JOSEPHINE HART PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Helen Joy
    182 Peckham Rye
    SE22 9QA London
    		Secretary
    182 Peckham Rye
    SE22 9QA London
    		British37955070001
    SAATCHI, Maurice, Lord
    B1
    Albany Piccadilly
    W1J 0AN London
    		Director
    B1
    Albany Piccadilly
    W1J 0AN London
    		EnglandBritishCompany Director33348130006
    BINDING, David Wyn
    48 Midhurst Avenue
    Muswell Hill
    N10 3EN London
    		Secretary
    48 Midhurst Avenue
    Muswell Hill
    N10 3EN London
    		British5994480001
    HART, Josephine
    B1 Albany
    Picadilly
    W1J 0AN London
    		Director
    B1 Albany
    Picadilly
    W1J 0AN London
    		United KingdomIrishProducer And Writer21760280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOSEPHINE HART PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Maurice Saatchi
    c/o JOY DAVIES, M&C SAATCHI
    36 Golden Square
    W1F 9EE London
    Basement
    		Nov 01, 2016
    c/o JOY DAVIES, M&C SAATCHI
    36 Golden Square
    W1F 9EE London
    Basement
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0