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