Company number 08236472
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD,, BEXLEY,, KENT,, DA5 1LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Jonathan David Palmer as a director on 27 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JOHNNY FAVOURITE LIMITED are www.johnnyfavourite.co.uk, and www.johnny-favourite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Johnny Favourite Limited is a Private Limited Company.
The company registration number is 08236472. Johnny Favourite Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Johnny Favourite Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. CURTIS, Alexander is a Director of the company. SWABEY, Edmund is a Director of the company. Director PALMER, Jonathan David has been resigned. Director SHAH, Ela has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 02 October 2012
Resigned Directors
Director
SHAH, Ela
Resigned: 02 October 2012
Appointed Date: 02 October 2012
73 years old
Persons With Significant Control
Mr Alex Curtis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Palmer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHNNY FAVOURITE LIMITED Events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Mar 2017
Termination of appointment of Jonathan David Palmer as a director on 27 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Register inspection address has been changed from 119 Farringdon Road London EC1R 3DA England to Unit 12, Netil House 1 Westgate Street Hackney London E8 3RL
...
... and 16 more events
06 Dec 2012
Appointment of Mr Alexander Curtis as a director
06 Dec 2012
Appointment of Mr Edmund Swabey as a director
06 Dec 2012
Appointment of Pomfrey Computers Ltd as a secretary
02 Oct 2012
Termination of appointment of Ela Shah as a director
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted