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JBP PRODUCTIONS LTD

JBP PRODUCTIONS LTD

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

    • Overview

    Company NameJBP PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09135210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JBP PRODUCTIONS LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is JBP PRODUCTIONS LTD located?

    Registered Office Address
    C/O Kingston Smith Llp, Charlotte Building
    17 Gresse Street
    W1T 1QL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBP PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2016

    What are the latest filings for JBP PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 30, 2016

    		9 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on Jun 26, 2017

    		1 pagesAD01

    Registered office address changed from 44 Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on Jun 08, 2017

    		1 pagesAD01

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JBP PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AP PARTNERSHIP SERVICES LIMITED
    WC2E 9DA London
    44 Floral Street
    England
    		Secretary
    WC2E 9DA London
    44 Floral Street
    England
    Identification TypeEuropean Economic Area
    Registration Number05376085
    		109605400001
    MENZIES, Lee Fraser
    WC2E 9DA London
    44 Floral Street
    England
    		Director
    WC2E 9DA London
    44 Floral Street
    England
    		EnglandBritishProducer5697510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JBP PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Fraser Menzies
    Floral Street
    WC2E 9DA London
    44a
    England
    		Apr 06, 2016
    Floral Street
    WC2E 9DA London
    44a
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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