JANA PRODUCTIONS LIMITED
Overview
| Company Name | JANA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05283801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANA PRODUCTIONS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is JANA PRODUCTIONS LIMITED located?
| Registered Office Address | 40 East Street PO9 1AQ Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANA PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLALAND IT SERVICES LTD | Nov 11, 2004 | Nov 11, 2004 |
What are the latest accounts for JANA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JANA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of George Richard Fuller as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr George Richard Fuller as a director on Dec 29, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS to 40 East Street Havant Hampshire PO9 1AQ on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Madelaine Kate Hart on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jack Edward Sandle on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Jennifer Jayne Fuller on Feb 17, 2014 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JANA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Jennifer Jayne | Secretary | East Street PO9 1AQ Havant 40 Hampshire England | British | 44030910001 | ||||||
| HART, Madelaine Kate | Director | East Street PO9 1AQ Havant 40 Hampshire England | England | Australian | Musician | 102134880003 | ||||
| SANDLE, Jack Edward | Director | East Street PO9 1AQ Havant 40 Hampshire England | England | British | Actor | 102038770003 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| FULLER, George Richard | Director | East Street PO9 1AQ Havant 40 Hampshire | England | British | Banker | 45058290003 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of JANA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Sandle | Nov 11, 2016 | East Street PO9 1AQ Havant 40 Hampshire | No |
Nationality: British Country of Residence: Luxembourg | |||
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