JAPAN PRODUCTIONS LTD
Overview
| Company Name | JAPAN PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15850540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAPAN PRODUCTIONS LTD?
- Television programme production activities (59113) / Information and communication
- Television programme distribution activities (59133) / Information and communication
Where is JAPAN PRODUCTIONS LTD located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAPAN PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Apr 22, 2026 |
What is the status of the latest confirmation statement for JAPAN PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for JAPAN PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Caroline Lindsay Cooper on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Blast ! Films Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Caroline Lindsay Cooper as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barnaby Shingleton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of JAPAN PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| COOPER, Caroline Lindsay | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | Finance Director | 160313030003 | ||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Finance Director | 267964620001 | ||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | Scotland | British | Finance Director, Uki Controller | 303849540001 | ||||||||
| SHINGLETON, Barnaby Andrew | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Television Executive | 255746130001 |
Who are the persons with significant control of JAPAN PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blast ! Films Limited | Jul 22, 2024 | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | No | ||||||||||
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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