J Y PRODUCTIONS LTD.
LONDON J.Y. PROMOTIONS (LONDON) LTD.

Hellopages » Greater London » Camden » NW8 0RH

Company number 04924874
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 132A BOUNDARY ROAD, LONDON, NW8 0RH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of J Y PRODUCTIONS LTD. are www.jyproductions.co.uk, and www.j-y-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. J Y Productions Ltd is a Private Limited Company. The company registration number is 04924874. J Y Productions Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of J Y Productions Ltd is 132a Boundary Road London Nw8 0rh. . YIANNAKIS, John is a Secretary of the company. YIANNAKI, Athena is a Director of the company. YIANNAKIS, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
YIANNAKIS, John
Appointed Date: 07 October 2003

Director
YIANNAKI, Athena
Appointed Date: 07 October 2003
76 years old

Director
YIANNAKIS, John
Appointed Date: 07 October 2003
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr John Yiannakis
Notified on: 7 October 2016
80 years old
Nature of control: Has significant influence or control

J Y PRODUCTIONS LTD. Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000

...
... and 28 more events
25 Jan 2005
Company name changed J.Y. promotions (london) LTD.\certificate issued on 25/01/05
31 Oct 2004
Return made up to 07/10/04; full list of members
16 Sep 2004
Accounting reference date extended from 31/10/04 to 31/12/04
08 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

J Y PRODUCTIONS LTD. Charges

2 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…