Company number 05020694
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FOX YASON MUSIC PRODUCTIONS LIMITED are www.foxyasonmusicproductions.co.uk, and www.fox-yason-music-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Yason Music Productions Limited is a Private Limited Company.
The company registration number is 05020694. Fox Yason Music Productions Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Fox Yason Music Productions Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FOX, Lauren Joanna is a Secretary of the company. FOX, Lauren Joanna is a Director of the company. FOX, Richard Francis Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mrs Lauren Joanna Fox
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOX YASON MUSIC PRODUCTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Total exemption small company accounts made up to 31 January 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
05 Nov 2015
Previous accounting period shortened from 7 February 2015 to 6 February 2015
...
... and 34 more events
08 Jun 2004
Director resigned
27 May 2004
Memorandum and Articles of Association
27 May 2004
Registered office changed on 27/05/04 from: 788-790 finchley road london NW11 7TJ
25 May 2004
Company name changed jade marketing LIMITED\certificate issued on 25/05/04
20 Jan 2004
Incorporation