JAMIE HUDSON THEATRICAL PRODUCTIONS LTD

JAMIE HUDSON THEATRICAL PRODUCTIONS LTD

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

    Company NameJAMIE HUDSON THEATRICAL PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09373320
    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 JAMIE HUDSON THEATRICAL PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is JAMIE HUDSON THEATRICAL PRODUCTIONS LTD located?

    Registered Office Address
    6 Lanark Drive
    Horsforth
    LS19 7PP Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMIE HUDSON THEATRICAL PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON ACADEMY OF MODERN MUSIC LTDJan 05, 2015Jan 05, 2015

    What are the latest accounts for JAMIE HUDSON THEATRICAL PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for JAMIE HUDSON THEATRICAL PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2019

    RES15

    Confirmation statement made on Sep 06, 2019 with updates

    4 pagesCS01

    Appointment of Mr James Neil Hudson as a director on Sep 04, 2019

    2 pagesAP01

    Notification of James Neil Hudson as a person with significant control on Sep 04, 2019

    2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 6 Lanark Drive Horsforth Leeds LS19 7PP on Sep 04, 2019

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 04, 2019

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 04, 2019

    1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Sep 04, 2019

    1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Sep 04, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Notification of Bryan Thornton as a person with significant control on Feb 12, 2018

    2 pagesPSC01

    Notification of Bryan Thornton as a person with significant control on Feb 12, 2018

    2 pagesPSC01

    Notification of Cfs Secretaries Limited as a person with significant control on Feb 12, 2018

    2 pagesPSC02

    Confirmation statement made on Jan 05, 2018 with updates

    4 pagesCS01

    Appointment of Mr Bryan Thornton as a director on Feb 12, 2018

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 12, 2018

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Jan 09, 2018

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Jan 05, 2015

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jan 09, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Who are the officers of JAMIE HUDSON THEATRICAL PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, James Neil
    Yeadon
    Leeds
    Yeadon Town Hall
    West Yorkshire
    England
    Director
    Yeadon
    Leeds
    Yeadon Town Hall
    West Yorkshire
    England
    EnglandBritish251000720001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of JAMIE HUDSON THEATRICAL PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Neil Hudson
    Yeadon
    LS19 7PP Leeds
    Yeadon Town Hall
    West Yorkshire
    United Kingdom
    Sep 04, 2019
    Yeadon
    LS19 7PP Leeds
    Yeadon Town Hall
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    Feb 12, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Feb 12, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Feb 12, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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