CARYL JENNER PRODUCTIONS LIMITED

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Company number 00480920
Status Active
Incorporation Date 13 April 1950
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 147 TOOLEY STREET, LONDON, SE1 2HZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Ms Anneliese Davidsen as a secretary on 9 June 2016. The most likely internet sites of CARYL JENNER PRODUCTIONS LIMITED are www.caryljennerproductions.co.uk, and www.caryl-jenner-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Caryl Jenner Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00480920. Caryl Jenner Productions Limited has been working since 13 April 1950. The present status of the company is Active. The registered address of Caryl Jenner Productions Limited is 147 Tooley Street London Se1 2hz. . DAVIDSEN, Anneliese is a Secretary of the company. LANGLEY, John is a Director of the company. MADDOX, Carolyn Lucy is a Director of the company. VERGOT HOLLE, Denise is a Director of the company. WEST, Sarah Victoria Mcgarry is a Director of the company. Secretary CHEDDIE, David Michael has been resigned. Secretary KOCH - SCHICK, Amanda has been resigned. Secretary MAHONEY, Patricia Margaret Mary has been resigned. Secretary MOXON, Christopher John Matthews, Dr has been resigned. Secretary TAYLOR, Jonathan Christopher has been resigned. Director ACLAND, Irene Norma has been resigned. Director ADEBAYO, John Leslie Sherriffe has been resigned. Director ALFREDS, Michael has been resigned. Director ANIM ADDO, Joan has been resigned. Director AYCKBOURN, Alan, Sir has been resigned. Director BAGGOTT, Christopher has been resigned. Director BARNS, Anne Elizabeth has been resigned. Director BARTER, Nicholas Arthur Beamish has been resigned. Director BRUNNING, Robert has been resigned. Director COWGILL, Jennifer has been resigned. Director DAVID, Joanna Elizabeth has been resigned. Director HAVERGAL, Giles, Dr has been resigned. Director HOME, Anna Margaret has been resigned. Director HOPE, Richard Stanley has been resigned. Director HOPE, Richard Stanley has been resigned. Director ISAACS, David Henry has been resigned. Director KEEN, Carolyn Reneson has been resigned. Director KELLER, Donald Alan has been resigned. Director KENNEDY, Joanna Patricia has been resigned. Director MACFARLANE, Jane Mary has been resigned. Director MADDOX, Carolyn Lucy has been resigned. Director MEYER, Paul Humphrey has been resigned. Director MORRIS, Max has been resigned. Director MOUNTFORD, Alison has been resigned. Director MURPHY, Michael has been resigned. Director O'BRIEN, Robert Stephen has been resigned. Director OLDFIELD, Richard has been resigned. Director PANESAR, Deshpal Singh has been resigned. Director PHILLIPS, Anton has been resigned. Director RINSLER, Miriam Philippa has been resigned. Director ROGERS, Peter Charles Dellow has been resigned. Director SAVERY, Bryan Niel has been resigned. Director SHARP, Keith has been resigned. Director SKELLY, Robert John Stewart has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director STANDING, Sarah Kate has been resigned. Director TAYLOR, Vicky has been resigned. Director WAKEFORD, Geoffrey Michael Montgomery, Sir has been resigned. Director WBB, Kaye has been resigned. Director WELLER, Patricia Ann has been resigned. Director WHITBY, Joy has been resigned. Director WILSON, Peter has been resigned. Director WOODER, Dorothy has been resigned. Director WORRELL-JUDE, Elizabeth Yvette has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DAVIDSEN, Anneliese
Appointed Date: 09 June 2016

Director
LANGLEY, John
Appointed Date: 13 June 2014
74 years old

Director
MADDOX, Carolyn Lucy
Appointed Date: 02 December 2009
61 years old

Director
VERGOT HOLLE, Denise
Appointed Date: 02 December 2009
61 years old

Director
WEST, Sarah Victoria Mcgarry
Appointed Date: 19 November 2011
55 years old

Resigned Directors

Secretary
CHEDDIE, David Michael
Resigned: 24 May 2016
Appointed Date: 10 October 2014

Secretary
KOCH - SCHICK, Amanda
Resigned: 09 October 2014
Appointed Date: 30 June 2011

Secretary
MAHONEY, Patricia Margaret Mary
Resigned: 22 September 1995

Secretary
MOXON, Christopher John Matthews, Dr
Resigned: 30 June 2011
Appointed Date: 20 November 1995

Secretary
TAYLOR, Jonathan Christopher
Resigned: 09 June 2016
Appointed Date: 24 May 2016

Director
ACLAND, Irene Norma
Resigned: 15 August 2000
Appointed Date: 27 July 1999
79 years old

Director
ADEBAYO, John Leslie Sherriffe
Resigned: 19 November 2011
Appointed Date: 29 July 2004
70 years old

Director
ALFREDS, Michael
Resigned: 16 May 2002
Appointed Date: 26 January 2000
90 years old

Director
ANIM ADDO, Joan
Resigned: 04 December 2003
Appointed Date: 26 July 2001
77 years old

Director
AYCKBOURN, Alan, Sir
Resigned: 30 July 1992
86 years old

Director
BAGGOTT, Christopher
Resigned: 09 November 2005
Appointed Date: 25 September 2003
66 years old

Director
BARNS, Anne Elizabeth
Resigned: 28 August 1997
84 years old

Director
BARTER, Nicholas Arthur Beamish
Resigned: 03 December 1998
85 years old

Director
BRUNNING, Robert
Resigned: 22 November 1996
82 years old

Director
COWGILL, Jennifer
Resigned: 16 May 1994
87 years old

Director
DAVID, Joanna Elizabeth
Resigned: 27 October 1999
78 years old

Director
HAVERGAL, Giles, Dr
Resigned: 19 November 2011
Appointed Date: 04 December 2003
87 years old

Director
HOME, Anna Margaret
Resigned: 19 November 2011
Appointed Date: 14 September 2004
87 years old

Director
HOPE, Richard Stanley
Resigned: 01 November 2012
Appointed Date: 25 July 2006
84 years old

Director
HOPE, Richard Stanley
Resigned: 26 January 2005
Appointed Date: 22 May 1995
84 years old

Director
ISAACS, David Henry
Resigned: 29 April 1999
89 years old

Director
KEEN, Carolyn Reneson
Resigned: 05 May 2005
Appointed Date: 20 January 1999
68 years old

Director
KELLER, Donald Alan
Resigned: 19 November 2011
Appointed Date: 06 March 2007
73 years old

Director
KENNEDY, Joanna Patricia
Resigned: 13 June 2014
Appointed Date: 17 June 2009
75 years old

Director
MACFARLANE, Jane Mary
Resigned: 19 November 2011
Appointed Date: 10 January 2002
72 years old

Director
MADDOX, Carolyn Lucy
Resigned: 04 December 2003
Appointed Date: 07 December 1994
61 years old

Director
MEYER, Paul Humphrey
Resigned: 19 November 2011
Appointed Date: 26 January 2005
81 years old

Director
MORRIS, Max
Resigned: 01 September 1994
115 years old

Director
MOUNTFORD, Alison
Resigned: 05 February 2007
Appointed Date: 25 September 2003
73 years old

Director
MURPHY, Michael
Resigned: 27 February 2003
Appointed Date: 27 October 1999
60 years old

Director
O'BRIEN, Robert Stephen
Resigned: 10 March 2009
Appointed Date: 05 May 2005
89 years old

Director
OLDFIELD, Richard
Resigned: 12 November 2014
Appointed Date: 19 November 2011
54 years old

Director
PANESAR, Deshpal Singh
Resigned: 18 November 2004
Appointed Date: 01 February 2001
57 years old

Director
PHILLIPS, Anton
Resigned: 22 November 1993
82 years old

Director
RINSLER, Miriam Philippa
Resigned: 13 November 2006
Appointed Date: 04 March 1997
67 years old

Director
ROGERS, Peter Charles Dellow
Resigned: 03 December 1998
97 years old

Director
SAVERY, Bryan Niel
Resigned: 12 November 2014
Appointed Date: 05 May 2010
51 years old

Director
SHARP, Keith
Resigned: 25 April 2012
Appointed Date: 09 May 2007
73 years old

Director
SKELLY, Robert John Stewart
Resigned: 04 August 2010
Appointed Date: 25 September 2003
79 years old

Director
SPINNEY, Ronald Richard
Resigned: 03 November 2005
Appointed Date: 14 September 2004
84 years old

Director
SPINNEY, Ronald Richard
Resigned: 06 November 2001
Appointed Date: 30 March 1992
84 years old

Director
STANDING, Sarah Kate
Resigned: 04 March 1998
Appointed Date: 14 January 1997
66 years old

Director
TAYLOR, Vicky
Resigned: 06 March 2007
Appointed Date: 04 December 2003
58 years old

Director
WAKEFORD, Geoffrey Michael Montgomery, Sir
Resigned: 19 November 2011
Appointed Date: 26 January 2005
87 years old

Director
WBB, Kaye
Resigned: 07 December 1992
111 years old

Director
WELLER, Patricia Ann
Resigned: 31 October 2003
Appointed Date: 20 January 1999
78 years old

Director
WHITBY, Joy
Resigned: 31 March 1992
95 years old

Director
WILSON, Peter
Resigned: 03 December 1998
98 years old

Director
WOODER, Dorothy
Resigned: 13 November 2006
Appointed Date: 01 May 1997
89 years old

Director
WORRELL-JUDE, Elizabeth Yvette
Resigned: 28 September 2011
Appointed Date: 06 March 2007
70 years old

Persons With Significant Control

Mr John Langley
Notified on: 13 June 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

Ms Anneliese Margaretta Davidsen
Notified on: 9 June 2016
54 years old
Nature of control: Has significant influence or control

Mrs Carolyn Lucy Maddox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Denise Vergot Holle
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Sarah Victoria Mcgarry West
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

CARYL JENNER PRODUCTIONS LIMITED Events

13 Apr 2017
Full accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 19 October 2016 with updates
11 Jul 2016
Appointment of Ms Anneliese Davidsen as a secretary on 9 June 2016
11 Jul 2016
Termination of appointment of Jonathan Christopher Taylor as a secretary on 9 June 2016
25 May 2016
Appointment of Mr Jonathan Christopher Taylor as a secretary on 24 May 2016
...
... and 180 more events
20 May 1988
Annual return made up to 21/12/87

06 May 1988
18/03/85 amend

06 May 1988
01/01/00 amend

22 Apr 1988
Accounts made up to 5 April 1987

21 Apr 1987
First gazette