Company number 05171471
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address HENRY & BANWELL CHARTERED ACCOUNTANTS, 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JANE FARNHAM LIMITED are www.janefarnham.co.uk, and www.jane-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Jane Farnham Limited is a Private Limited Company.
The company registration number is 05171471. Jane Farnham Limited has been working since 06 July 2004.
The present status of the company is Active. The registered address of Jane Farnham Limited is Henry Banwell Chartered Accountants 26 Berkeley Square Clifton Bristol Bs8 1hp. . TONKS, Jonathan Paul is a Secretary of the company. TONKS, Jane Caroline is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Persons With Significant Control
Mrs Jane Caroline Tonks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
JANE FARNHAM LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 6 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
09 Aug 2004
Director resigned
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed
09 Aug 2004
Registered office changed on 09/08/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
06 Jul 2004
Incorporation