JENNINGS & VARMA FILMS LIMITED
EAST FINCHLEY SIMPART NO. 194 LIMITED

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Company number 03867076
Status Active - Proposal to Strike off
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address BISHOPS VIEW HOUSE, 98 GREAT NORTH ROAD, EAST FINCHLEY, LONDON, N2 0NL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JENNINGS & VARMA FILMS LIMITED are www.jenningsvarmafilms.co.uk, and www.jennings-varma-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennings Varma Films Limited is a Private Limited Company. The company registration number is 03867076. Jennings Varma Films Limited has been working since 27 October 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Jennings Varma Films Limited is Bishops View House 98 Great North Road East Finchley London N2 0nl. The company`s financial liabilities are £0k. It is £-1.16k against last year. . VARMA, Anil Kumar is a Secretary of the company. JENNINGS, David Nevill is a Director of the company. VARMA, Anil Kumar is a Director of the company. Secretary JENNINGS, David Nevill has been resigned. Secretary COSECXPRESS LIMITED has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director FORBES, Phyllis has been resigned. Director GORE, Daniel John has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


jennings & varma films Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARMA, Anil Kumar
Appointed Date: 20 December 2007
Director
JENNINGS, David Nevill
Appointed Date: 07 March 2000
77 years old
Director
VARMA, Anil Kumar
Appointed Date: 07 March 2000
68 years old

Resigned Directors

Secretary
JENNINGS, David Nevill
Resigned: 01 July 2003
Appointed Date: 07 March 2000
Secretary
COSECXPRESS LIMITED
Resigned: 20 December 2007
Appointed Date: 01 July 2003
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2000
Appointed Date: 27 October 1999
Director
FORBES, Phyllis
Resigned: 27 June 2001
Appointed Date: 22 March 2001
70 years old
Director
GORE, Daniel John
Resigned: 27 June 2001
Appointed Date: 21 March 2001
48 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Anil Kumar Varma
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENNINGS & VARMA FILMS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
23 Mar 2000
Registered office changed on 23/03/00 from: 45-51 whitfield street london W1P 6AA
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
04 Mar 2000
Company name changed simpart no. 194 LIMITED\certificate issued on 06/03/00
27 Oct 1999
Incorporation

JENNINGS & VARMA FILMS LIMITED Charges

5 April 2001
Deposit agreement
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The principal amount of gbp 782,526 (the "deposit"). See…

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