J.P. FILM AND TELEVISION SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PQ
Company number 01299404
Status Active
Incorporation Date 21 February 1977
Company Type Private Limited Company
Address UNIT 3 MATRIX PARK, CORONATION ROAD, LONDON, NW10 7PQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of J.P. FILM AND TELEVISION SERVICES LIMITED are www.jpfilmandtelevisionservices.co.uk, and www.j-p-film-and-television-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Film and Television Services Limited is a Private Limited Company. The company registration number is 01299404. J P Film and Television Services Limited has been working since 21 February 1977. The present status of the company is Active. The registered address of J P Film and Television Services Limited is Unit 3 Matrix Park Coronation Road London Nw10 7pq. . FEGAN, Edward is a Secretary of the company. BRENNAN, Joyce is a Director of the company. FEGAN, Edward is a Director of the company. PRATT, Chris Stuart is a Director of the company. WYNNE, Sarah Feldelma is a Director of the company. Secretary SANFORD, Astrid Maureen has been resigned. Director FEGAN, Astrid Maureen has been resigned. Director PITELEN, Mark Jonathan has been resigned. Director TAME, Frederick Walter has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FEGAN, Edward
Appointed Date: 01 December 1999
Director
BRENNAN, Joyce

78 years old
Director
FEGAN, Edward

93 years old
Director
PRATT, Chris Stuart
Appointed Date: 01 October 2012
51 years old
Director
WYNNE, Sarah Feldelma
Appointed Date: 01 October 2012
66 years old

Resigned Directors

Secretary
SANFORD, Astrid Maureen
Resigned: 01 December 1999
Director
FEGAN, Astrid Maureen
Resigned: 04 May 2015
85 years old
Director
PITELEN, Mark Jonathan
Resigned: 03 July 2012
Appointed Date: 02 April 2002
70 years old
Director
TAME, Frederick Walter
Resigned: 31 March 1999
107 years old

Persons With Significant Control

Mr Edward Fegan
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
B P Collins Trust Corporation And Sarah Fedelma Wynne
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

J.P. FILM AND TELEVISION SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Satisfaction of charge 1 in full
12 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000
...
... and 80 more events
01 Mar 1988
Return made up to 16/12/87; full list of members
14 Feb 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 17/12/86; full list of members
30 Jul 1986
Particulars of mortgage/charge
21 Feb 1977
Incorporation

J.P. FILM AND TELEVISION SERVICES LIMITED Charges

4 September 1989
Mortgage
Delivered: 5 September 1989
Status: Satisfied on 12 December 2016
Persons entitled: Lloyds Bank PLC
Description: Unit 4 cumberland avenue, london NW10 & all building &…
26 April 1989
Legal charge
Delivered: 4 May 1989
Status: Satisfied on 19 June 2007
Persons entitled: Hill Samuel Bank Limited(As Trustee of Hill Samuel Property Unit Trust)
Description: The sum of £30,500 and all further sums which may hereafter…
24 July 1986
Debenture
Delivered: 30 July 1986
Status: Satisfied on 12 December 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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