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AJN PRODUCTIONS LIMITED

AJN PRODUCTIONS LIMITED

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

    • Overview

    Company NameAJN PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04515152
    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 AJN PRODUCTIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is AJN PRODUCTIONS LIMITED located?

    Registered Office Address
    503 Marc Brunel House 136 Wapping High Street
    E1W 3PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJN 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 AJN PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for AJN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Jonathan Norris on Aug 23, 2024

    		2 pagesCH01

    Change of details for Mr Andrew Norris as a person with significant control on Aug 23, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Registered office address changed from 67 Candy Wharf 22 Copperfield Road London E3 4RL to 503 Marc Brunel House 136 Wapping High Street London E1W 3PA on Mar 01, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of AJN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, Andrew Jonathan
    136 Wapping High Street
    E1W 3PA London
    503 Marc Brunel House
    England
    		Director
    136 Wapping High Street
    E1W 3PA London
    503 Marc Brunel House
    England
    		EnglandBritish84469250002
    NORRIS, Jean
    65 Belle Vue Road
    Southbourne
    BH6 3DF Bournemouth
    Dorset
    		Secretary
    65 Belle Vue Road
    Southbourne
    BH6 3DF Bournemouth
    Dorset
    		British58031080001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AJN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Norris
    136 Wapping High Street
    E1W 3PA London
    503 Marc Brunel House
    England
    		Aug 01, 2016
    136 Wapping High Street
    E1W 3PA London
    503 Marc Brunel House
    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.
    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