Company number 08762177
Status Active - Proposal to Strike off
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Joel Newman as a director on 2 February 2017; Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ England to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017; Termination of appointment of Kirsty Bell as a director on 22 December 2016. The most likely internet sites of GJN1 LIMITED are www.gjn1.co.uk, and www.gjn1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Gjn1 Limited is a Private Limited Company.
The company registration number is 08762177. Gjn1 Limited has been working since 05 November 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Gjn1 Limited is Regina House 124 Finchley Road London England Nw3 5js. . NEWMAN, Joel is a Director of the company. Director BELL, Kirsty has been resigned. Director NEWMAN, Joel has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
BELL, Kirsty
Resigned: 22 December 2016
Appointed Date: 05 November 2013
59 years old
Director
NEWMAN, Joel
Resigned: 04 January 2017
Appointed Date: 05 November 2013
73 years old
Persons With Significant Control
Ms Kirsty Bell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
P.L.R. Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GJN1 LIMITED Events
15 Feb 2017
Appointment of Mr Joel Newman as a director on 2 February 2017
01 Feb 2017
Registered office address changed from 2nd Floor 17 st. Annes Court London W1F 0BQ England to Regina House 124 Finchley Road London NW3 5JS on 1 February 2017
31 Jan 2017
Termination of appointment of Kirsty Bell as a director on 22 December 2016
31 Jan 2017
Termination of appointment of Kirsty Bell as a director on 22 December 2016
30 Jan 2017
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 30 January 2017
...
... and 4 more events
17 Mar 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
04 Sep 2015
Accounts for a dormant company made up to 30 November 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05