JASH PRODUCTIONS LIMITED
Overview
| Company Name | JASH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03613050 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JASH PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is JASH PRODUCTIONS LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JASH PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHED PRODUCTIONS (JAILBIRDS) LIMITED | Aug 11, 1998 | Aug 11, 1998 |
What are the latest accounts for JASH PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JASH PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for JASH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Warner House 98 Theobald's Road London WC1X 8WB United Kingdom to Chiswick Park, Building 2 Chiswick High Road London W4 5YB | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB | 1 pages | AD04 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Time Warner Entertainment Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Kevin John Trehy as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Tina King as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of William Alexander Ogilvie as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronaldus Goes as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Palladino as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Trehy as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Notification of Time Warner Entertainment Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Shed Media Limited as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed shed productions (jailbirds) LIMITED\certificate issued on 04/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Who are the officers of JASH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Tina | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 279975580002 | |||||
| PALLADINO, Susan | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United States | American | 274714130001 | |||||
| GOTTS, Katherine | Secretary | 22 Spencer Road SW18 2SW London | British | 107365680001 | ||||||
| HUNGATE, Claire Elizabeth | Secretary | Gray's Inn Road WC1X 8TX London 85 United Kingdom | 167365070001 | |||||||
| KEMP, Jonathon Mark | Secretary | Gray's Inn Road WC1X 8TX London 85 United Kingdom | British | 72972810003 | ||||||
| LAWSON (LONDON) LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| CAMPBELL-WHITE, Paul Alexander | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 239730510001 | |||||
| CHADWICK, Maureen Gladys | Director | 22 Spencer Road SW18 2SW London | United Kingdom | British | 107365660001 | |||||
| DOWNING, Terry William | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 109287950001 | |||||
| EMMERSON, Nicholas Andres | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 196589970001 | |||||
| GALLAGHER, Eileen Rosie | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 58989370006 | |||||
| GOES, Ronaldus | Director | 98 Theobald's Road WC1X 8WB London Warner House | England | Dutch | 153296550010 | |||||
| HUNGATE, Claire Elizabeth | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | United Kingdom | British | 72215470004 | |||||
| KEMP, Jonathon Mark | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 72972810003 | |||||
| LINNELL, Kay Catherine Sheila Hilary, Dr | Director | Brick Kiln Cottage Avenue Road Herriard RG25 2PR Basingstoke Hampshire | England | British | 58143860001 | |||||
| MCMANUS, Ann | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 91732630002 | |||||
| OGILVIE, William Alexander | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 92985140001 | |||||
| PARK, Brian Gordon | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 59892860001 | |||||
| SOUTHGATE, Nicholas Adam | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 110680970001 | |||||
| TREHY, Kevin John | Director | 98 Theobald's Road WC1X 8WB London Warner House | United Kingdom | British | 301915220001 |
Who are the persons with significant control of JASH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Warner Entertainment Limited | Nov 04, 2022 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Shed Media Limited | Apr 06, 2016 | 98 Theobald's Road WC1X 8WB London Warner House England | Yes | ||||||||||
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Natures of Control
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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