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MATTHEW JUKES PRODUCTIONS LIMITED

MATTHEW JUKES PRODUCTIONS LIMITED

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

    • Overview

    Company NameMATTHEW JUKES PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03539382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MATTHEW JUKES PRODUCTIONS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MATTHEW JUKES PRODUCTIONS LIMITED located?

    Registered Office Address
    5 Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MATTHEW JUKES PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 6963 LIMITEDApr 02, 1998Apr 02, 1998

    What are the latest accounts for MATTHEW JUKES PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATTHEW JUKES PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for MATTHEW JUKES PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Raymond Wheat as a secretary on Apr 03, 2023

    		1 pagesTM02

    Registered office address changed from Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP England to 5 Tunstall Studios 34-44 Tunstall Road London SW9 8DA on Apr 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 19 Holbrook Lane Chislehurst Kent BR7 6PE England to Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP on Jul 13, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O Mr N R Wheat 21 Holbrook Lane Chislehurst Kent BR7 6PE to 19 Holbrook Lane Chislehurst Kent BR7 6PE on Jan 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of MATTHEW JUKES PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUKES, Matthew Shaw
    34-44 Tunstall Road
    SW9 8DA London
    5 Tunstall Studios
    England
    		Director
    34-44 Tunstall Road
    SW9 8DA London
    5 Tunstall Studios
    England
    		EnglandBritish59685140003
    WHEAT, Nicholas Raymond
    21 Holbrook Lane
    BR7 6PE Chislehurst
    Kent
    		Secretary
    21 Holbrook Lane
    BR7 6PE Chislehurst
    Kent
    		EnglishTax Accountant59276860001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATTHEW JUKES PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Shaw Jukes
    34-44 Tunstall Road
    SW9 8DA London
    5 Tunstall Studios
    England
    		Apr 06, 2016
    34-44 Tunstall Road
    SW9 8DA London
    5 Tunstall Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Amelia Clare Jukes
    34-44 Tunstall Road
    SW9 8DA London
    5 Tunstall Studios
    England
    		Apr 06, 2016
    34-44 Tunstall Road
    SW9 8DA London
    5 Tunstall Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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