THE JONES COMPANY (PRODUCTIONS) LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2LD

Company number 03070600
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 125 ROSEBERY ROAD, LONDON, N10 2LD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE JONES COMPANY (PRODUCTIONS) LIMITED are www.thejonescompanyproductions.co.uk, and www.the-jones-company-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Jones Company Productions Limited is a Private Limited Company. The company registration number is 03070600. The Jones Company Productions Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of The Jones Company Productions Limited is 125 Rosebery Road London N10 2ld. . JONES, Robert Howard is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JONES, Robert Howard
Appointed Date: 19 February 1996
64 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 14 May 2008
Appointed Date: 20 June 1995

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 19 February 1996
Appointed Date: 20 June 1995

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 19 February 1996
Appointed Date: 20 June 1995

THE JONES COMPANY (PRODUCTIONS) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
07 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Jul 1995
Company name changed sacred heart productions LIMITED\certificate issued on 31/07/95
19 Jul 1995
Company name changed rbco 189 LIMITED\certificate issued on 20/07/95
20 Jun 1995
Incorporation

THE JONES COMPANY (PRODUCTIONS) LIMITED Charges

28 March 2014
Charge code 0307 0600 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
12 June 2013
Charge code 0307 0600 0001
Delivered: 12 June 2013
Status: Satisfied on 9 April 2014
Persons entitled: Northern Ireland Screen Commission
Description: By clause 2 of the charge, the jones company (productions)…