JANICK GERS HOLDINGS LIMITED

Overview

Company Name	JANICK GERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03655241
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JANICK GERS HOLDINGS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is JANICK GERS HOLDINGS LIMITED located?

Registered Office Address	Matrix Studio Complex 91 Peterborough Road SW6 3BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for JANICK GERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for JANICK GERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for JANICK GERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Appointment of Mr Gary James Podemsky as a director on Feb 09, 2026	2 pages	AP01

Nov 11, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Dec 10, 2024	Secretary's details changed for Miss Rebecca Sharon Digby on Dec 10, 2024	1 pages	CH03

Nov 25, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Director's details changed for Mr Andrew John Taylor on Aug 20, 2022	2 pages	CH01

Jul 29, 2022	Unaudited abridged accounts made up to Oct 31, 2021	7 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021	1 pages	AD01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jan 08, 2021	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Nov 22, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Aug 26, 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on Aug 26, 2017	2 pages	AP03

Aug 26, 2017	Termination of appointment of Peter John De Vroome as a secretary on Aug 26, 2017	1 pages	TM02

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Nov 18, 2016	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of JANICK GERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIGBY, Rebecca Sharon 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Aug 26, 2017		Secretary	91 Peterborough Road SW6 3BU London Matrix Studio Complex England				237256350001
GERS, Janick Robert 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Oct 23, 1998		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	England	British	1957-1	73258740003
PODEMSKY, Gary James 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Feb 09, 2026		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	England	British	1976-7	289928380001
TAYLOR, Andrew John 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Oct 23, 1998		Director	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	United Kingdom	British	1950-2	54448520001
DE VROOME, Peter John 39a Avenue Gardens W3 8HB London	Feb 07, 2006	Aug 26, 2017	Secretary	39a Avenue Gardens W3 8HB London		British		47914660001
HOWE, Mark John 74 Freeman Road OX11 7DB Didcot Oxfordshire	Oct 28, 1998	Apr 01, 2006	Secretary	74 Freeman Road OX11 7DB Didcot Oxfordshire		British		59964200001
OXLEY, Paul Steven 23 Longley Road HA1 4TG Harrow Middlesex	Oct 23, 1998	Oct 28, 1998	Secretary	23 Longley Road HA1 4TG Harrow Middlesex		British		8251090001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 23, 1998	Oct 23, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GERS, Janick Robert 2 Chara Place W4 3BX London	May 25, 2000	Feb 08, 2006	Director	2 Chara Place W4 3BX London	England	British	1957-1	73258740001
GERS, Janick Robert 2 Chara Place W4 3BX London	Oct 23, 1998	Feb 28, 1999	Director	2 Chara Place W4 3BX London	England	British	1957-1	73258740001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 23, 1998	Oct 23, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANICK GERS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Janick Robert Gers 91 Peterborough Road SW6 3BU London Matrix Studio Complex England	Oct 30, 2016	91 Peterborough Road SW6 3BU London Matrix Studio Complex England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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