JSB PRODUCTION LIMITED
Overview
| Company Name | JSB PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04682160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSB PRODUCTION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is JSB PRODUCTION LIMITED located?
| Registered Office Address | C/O Passion Pictures Limited 3rd Floor W1T 1JN 33-34 Rathbone Place London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JSB PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for JSB PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Rainer Ruhemann on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Raymond Dennis Hobbs as a secretary on May 28, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JSB PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTSEK, John Saul | Director | Upper Flat 41 Edbrooke Road W9 2DE London | United Kingdom | British | 87829870002 | |||||
| RUHEMANN, Andrew Rainer | Director | Denbigh Road W11 2SJ London 14 England | England | British | 18773030005 | |||||
| HOBBS, Raymond Dennis | Secretary | Coopers Close RH15 8AN Burgess Hill 18 West Sussex | Other | 18773010001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| LUDGROVE, Jessica Jane Cicely | Director | 49 King Henrys Road NW3 3QR London | British | 96765820001 | ||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of JSB PRODUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Saul Battsek | Apr 06, 2016 | C/O Passion Pictures Limited 3rd Floor W1T 1JN 33-34 Rathbone Place London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does JSB PRODUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit agreement and charge on cash deposit | Created On Jul 22, 2004 Delivered On Aug 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the account and the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account | Created On Jul 22, 2004 Delivered On Aug 02, 2004 | Outstanding | Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies credited from time to time to the security account (account number 01011061 sort code 23-63-91) together with interest, the right to repayment and other rights and benefits accruing. | ||||
Persons Entitled
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Transactions
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| Security assignment and charge | Created On Apr 05, 2004 Delivered On Apr 08, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of and all rights acquired by the chargor in connection with the screenplay for the film. The entire copyright throughout the universe in the screenplay for the film and all copies of the screenplay and all sketches and designs thereof. The entire copyright throughout the universe in the film. The music and musical compositions of the film. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment and charge | Created On Dec 22, 2003 Delivered On Jan 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Screenplay of the film, copyright in the screenplay, copyright in the film, music and musical compositions, distribution rights, ancilliary and merchandising rights, exploitation and relevant agreements, insurances, contracts, tangible and intangible properties, book debts, all income derived from any of the foregoing fixed charge all pre-print elements, positive prints, soundtrack elements, rights and properties, collection account, production account, income account floating charge all the undertaking, property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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