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JET STONE PRODUCTIONS LIMITED

JET STONE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameJET STONE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09435418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JET STONE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is JET STONE PRODUCTIONS LIMITED located?

    Registered Office Address
    14 Floral Street, 3rd Floor
    WC2E 9DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JET STONE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for JET STONE PRODUCTIONS LIMITED?

    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 Sep 30, 2019

    		8 pagesAA

    Change of details for Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 27, 2020

    		2 pagesPSC09

    legacy

    		1 pagesSH20

    Statement of capital on Feb 25, 2020

    • Capital: GBP 10
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Simon David Cox as a director on Jun 03, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Satisfaction of charge 094354180004 in full

    		4 pagesMR04

    Satisfaction of charge 094354180003 in full

    		4 pagesMR04

    Satisfaction of charge 094354180002 in full

    		4 pagesMR04

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Appointment of Mr James Edward Taylor Reeve as a director on Apr 12, 2018

    		2 pagesAP01

    Termination of appointment of Fergus Kingsley Haycock as a director on Apr 12, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 094354180001 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of JET STONE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Secretary
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		194929860001
    REEVE, James Edward Taylor
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritish198187050001
    COX, Simon David
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		United KingdomBritish186028350001
    HAYCOCK, Fergus Kingsley
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritish174435970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JET STONE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JET STONE PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jan 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does JET STONE PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2017
    Delivered On May 05, 2017
    		Satisfied
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Co
    Transactions
    • May 05, 2017Registration of a charge (MR01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2017
    Delivered On May 05, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 05, 2017Registration of a charge (MR01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 10, 2016
    Delivered On Jun 16, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 16, 2016Registration of a charge (MR01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 10, 2016
    Delivered On Jun 13, 2016
    		Satisfied
    Brief description
    There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Co
    Transactions
    • Jun 13, 2016Registration of a charge (MR01)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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