Company number 06081368
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1HH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of JA PRODUCTIONS LIMITED are www.japroductions.co.uk, and www.ja-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ja Productions Limited is a Private Limited Company.
The company registration number is 06081368. Ja Productions Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Ja Productions Limited is Priory House 2 Priory Road Dudley West Midlands England Dy1 1hh. . ADKINS, John is a Director of the company. Secretary ANKETELL, Tracey Claire has been resigned. Secretary STRATFORD, Paul has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STRATFORD, Paul
Resigned: 08 February 2008
Appointed Date: 05 February 2007
Persons With Significant Control
Mr John Adkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
JA PRODUCTIONS LIMITED Events
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Dec 2016
Particulars of variation of rights attached to shares
21 Dec 2016
Change of share class name or designation
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 26 more events
11 Jul 2008
Total exemption small company accounts made up to 29 February 2008
25 Feb 2008
Return made up to 05/02/08; full list of members
25 Feb 2008
Secretary appointed mrs tracey claire anketell
25 Feb 2008
Appointment terminated secretary paul stratford
05 Feb 2007
Incorporation