Company number 01601038
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address 107 KENTISH TOWN ROAD, LONDON, NW1 8PB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 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 J.A.Y. PRODUCTIONS LIMITED are www.jayproductions.co.uk, and www.j-a-y-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. J A Y Productions Limited is a Private Limited Company.
The company registration number is 01601038. J A Y Productions Limited has been working since 01 December 1981.
The present status of the company is Active. The registered address of J A Y Productions Limited is 107 Kentish Town Road London Nw1 8pb. The company`s financial liabilities are £211.83k. It is £0.03k against last year. The cash in hand is £3.15k. It is £3.15k against last year. And the total assets are £244.59k, which is £-12.2k against last year. SWAN, Philip Scott is a Secretary of the company. YAP, John Andrew is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
j.a.y. productions Key Finiance
LIABILITIES
£211.83k
+0%
CASH
£3.15k
TOTAL ASSETS
£244.59k
-5%
All Financial Figures
Current Directors
Persons With Significant Control
John Andrew Yap
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
J.A.Y. PRODUCTIONS LIMITED Events
01 Nov 2016
Confirmation statement made on 21 September 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
14 Jul 2015
Satisfaction of charge 4 in full
...
... and 68 more events
09 Jan 1987
Return made up to 09/09/86; full list of members
24 Jul 1986
Company name changed that's entertainment production LIMITED\certificate issued on 24/07/86
17 Jun 1986
Director's particulars changed
09 Jun 1986
Accounts for a small company made up to 1 December 1981
03 May 1986
Registered office changed on 03/05/86 from: 49 the market covent garden london WC2E 8RJ
25 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
An omnibus guarantee and set-off agreement
Delivered: 3 October 2000
Status: Satisfied
on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied
on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1991
Debenture
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1983
Debenture
Delivered: 21 December 1983
Status: Satisfied
on 16 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…