JONNY ELEMENT LIMITED
SURREY DANK PRODUCTIONS LIMITED MAYESBROOK LIMITED

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 04089419
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of JONNY ELEMENT LIMITED are www.jonnyelement.co.uk, and www.jonny-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonny Element Limited is a Private Limited Company. The company registration number is 04089419. Jonny Element Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Jonny Element Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . TELEMARK MANAGEMENT SERVICES LTD is a Secretary of the company. BRINCHMANN, Jonathan is a Director of the company. BRINCHMANN, Morten Fredrik is a Director of the company. Director HANRAHAN, David has been resigned. Director NARULA, Raghav has been resigned. Director NARULA, Raghav has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
TELEMARK MANAGEMENT SERVICES LTD
Appointed Date: 13 October 2000
Director
BRINCHMANN, Jonathan
Appointed Date: 14 July 2003
41 years old
Director
BRINCHMANN, Morten Fredrik
Appointed Date: 13 October 2000
77 years old

Resigned Directors

Director
HANRAHAN, David
Resigned: 11 September 2006
Appointed Date: 14 July 2003
41 years old
Director
NARULA, Raghav
Resigned: 04 February 2015
Appointed Date: 27 July 2009
38 years old
Director
NARULA, Raghav
Resigned: 28 June 2009
Appointed Date: 01 March 2009
38 years old

Persons With Significant Control

Mr Jonathan Brinchmann
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

JONNY ELEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Termination of appointment of Raghav Narula as a director on 4 February 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
21 Oct 2002
Return made up to 13/10/02; full list of members
22 Feb 2002
Accounts for a dormant company made up to 31 October 2001
18 Oct 2001
Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2001
Ad 13/10/00--------- £ si 99@1=99 £ ic 1/100
13 Oct 2000
Incorporation

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