Company number 08145569
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address SUITE 1 UNIT 7, THE HENFIELD BUSINESS PARK SHOREHAM ROAD, HENFIELD, WEST SUSSEX, BN5 9SL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Second filing of Confirmation Statement dated 17/07/2016; Statement of capital following an allotment of shares on 3 February 2017
GBP 3,020.000684
; Termination of appointment of Susan Pomeroy as a director on 14 February 2017. The most likely internet sites of JANE AUSTEN PRODUCTIONS LTD are www.janeaustenproductions.co.uk, and www.jane-austen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Jane Austen Productions Ltd is a Private Limited Company.
The company registration number is 08145569. Jane Austen Productions Ltd has been working since 17 July 2012.
The present status of the company is Active. The registered address of Jane Austen Productions Ltd is Suite 1 Unit 7 The Henfield Business Park Shoreham Road Henfield West Sussex Bn5 9sl. The company`s financial liabilities are £4.24k. It is £-11.83k against last year. The cash in hand is £24.69k. It is £0.26k against last year. And the total assets are £25.31k, which is £-6.36k against last year. WOOD, Christopher James is a Director of the company. Director POMEROY, Susan has been resigned. The company operates in "Motion picture production activities".
jane austen productions Key Finiance
LIABILITIES
£4.24k
-74%
CASH
£24.69k
+1%
TOTAL ASSETS
£25.31k
-21%
All Financial Figures
Current Directors
Resigned Directors
Director
POMEROY, Susan
Resigned: 14 February 2017
Appointed Date: 01 September 2014
73 years old
Persons With Significant Control
Mr Christopher Wood
Notified on: 17 July 2016
75 years old
Nature of control: Has significant influence or control
JANE AUSTEN PRODUCTIONS LTD Events
28 Feb 2017
Second filing of Confirmation Statement dated 17/07/2016
15 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
15 Feb 2017
Termination of appointment of Susan Pomeroy as a director on 14 February 2017
02 Aug 2016
Second filing of the annual return made up to 17 July 2015
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change)) was registered on 28/02/2017.
...
... and 8 more events
11 Mar 2014
Accounts for a dormant company made up to 31 July 2013
23 Aug 2013
Company name changed fast films 4 LTD\certificate issued on 23/08/13
-
RES15 ‐
Change company name resolution on 2013-08-22
-
NM01 ‐
Change of name by resolution
31 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
31 Jul 2013
Registered office address changed from , Unit 14-15 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9RL, England on 31 July 2013
17 Jul 2012
Incorporation