THE JULES VERNE PRODUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7PT

Company number 03488648
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Talisman Crest Limited as a director on 30 September 2016. The most likely internet sites of THE JULES VERNE PRODUCTION COMPANY LIMITED are www.thejulesverneproductioncompany.co.uk, and www.the-jules-verne-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jules Verne Production Company Limited is a Private Limited Company. The company registration number is 03488648. The Jules Verne Production Company Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of The Jules Verne Production Company Limited is 7 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LAWTON, Andrew Stephen is a Secretary of the company. JACKSON, Richard Charles Edward is a Director of the company. Secretary JACKSON, Richard Charles Edward has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DE LESPINOIS, Pierre has been resigned. Director DUNN, Neil Patrick has been resigned. Director HUFFINGTON, Michael has been resigned. Director KENDALL, William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TALISMAN CREST LIMITED has been resigned. The company operates in "Television programme production activities".


the jules verne production company Key Finiance

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

Current Directors

Secretary
LAWTON, Andrew Stephen
Appointed Date: 13 October 2004
Director
JACKSON, Richard Charles Edward
Appointed Date: 05 January 1998
69 years old

Resigned Directors

Secretary
JACKSON, Richard Charles Edward
Resigned: 08 April 2011
Appointed Date: 05 January 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
DE LESPINOIS, Pierre
Resigned: 08 April 2011
Appointed Date: 05 January 1998
75 years old
Director
DUNN, Neil Patrick
Resigned: 08 April 2011
Appointed Date: 05 January 1998
72 years old
Director
HUFFINGTON, Michael
Resigned: 11 March 1998
Appointed Date: 05 January 1998
78 years old
Director
KENDALL, William
Resigned: 15 April 1999
Appointed Date: 11 March 1998
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
34 years old
Director
TALISMAN CREST LIMITED
Resigned: 30 September 2016
Appointed Date: 08 April 2011

Persons With Significant Control

Talisman Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE JULES VERNE PRODUCTION COMPANY LIMITED Events

15 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Termination of appointment of Talisman Crest Limited as a director on 30 September 2016
09 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 50 more events
11 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
11 Feb 1998
Registered office changed on 11/02/98 from: 83 leonard street london EC2A 4QS
05 Jan 1998
Incorporation

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