JOHN STANLEY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 07481195
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of accounting reference date. The most likely internet sites of JOHN STANLEY PRODUCTIONS LIMITED are www.johnstanleyproductions.co.uk, and www.john-stanley-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. John Stanley Productions Limited is a Private Limited Company. The company registration number is 07481195. John Stanley Productions Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of John Stanley Productions Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. The company`s financial liabilities are £8.52k. It is £-260.62k against last year. The cash in hand is £130.41k. It is £-472.05k against last year. And the total assets are £139.22k, which is £-1477.74k against last year. MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. LUCAS, Matthew Richard is a Director of the company. Secretary LEONG, Rosalind Olivia has been resigned. Secretary MGR WESTON KAY LLP has been resigned. Secretary MGRWK COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Layla Faye has been resigned. Director TURTON, Victoria Jane has been resigned. The company operates in "Television programme production activities".


john stanley productions Key Finiance

LIABILITIES £8.52k
-97%
CASH £130.41k
-79%
TOTAL ASSETS £139.22k
-92%
All Financial Figures

Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 16 December 2015
Director
LUCAS, Matthew Richard
Appointed Date: 04 January 2011
51 years old

Resigned Directors

Secretary
LEONG, Rosalind Olivia
Resigned: 16 December 2015
Appointed Date: 23 April 2015
Secretary
MGR WESTON KAY LLP
Resigned: 16 December 2015
Appointed Date: 16 December 2015
Secretary
MGRWK COMPANY SECRETARIES LIMITED
Resigned: 23 April 2015
Appointed Date: 04 January 2011
Director
SMITH, Layla Faye
Resigned: 15 July 2015
Appointed Date: 07 October 2013
49 years old
Director
TURTON, Victoria Jane
Resigned: 14 June 2016
Appointed Date: 04 September 2013
63 years old

Persons With Significant Control

Matthew Richard Lucas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JOHN STANLEY PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 4 January 2017 with updates
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Change of accounting reference date
28 Jun 2016
Change of share class name or designation
28 Jun 2016
Termination of appointment of Victoria Jane Turton as a director on 14 June 2016
...
... and 27 more events
13 Feb 2013
Annual return made up to 4 January 2013 with full list of shareholders
01 Oct 2012
Total exemption small company accounts made up to 31 March 2012
10 Aug 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
14 Feb 2012
Annual return made up to 4 January 2012 with full list of shareholders
04 Jan 2011
Incorporation

Similar Companies

JOHN STANLEY FILMS LIMITED JOHN STANLEY MEDIA MANAGEMENT LIMITED JOHN STANLEY PROPERTY LTD JOHN STANLEY TRANSPORT LIMITED JOHN STANLEY'S CARE AGENCY LIMITED JOHN STAPLES LTD JOHN STAPLETON LTD