Company number 04871200
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Ms Jina Jayawardena on 4 January 2017; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016. The most likely internet sites of JINA JAY CASTING LIMITED are www.jinajaycasting.co.uk, and www.jina-jay-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jina Jay Casting Limited is a Private Limited Company.
The company registration number is 04871200. Jina Jay Casting Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Jina Jay Casting Limited is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. The company`s financial liabilities are £10.25k. It is £-2.31k against last year. The cash in hand is £1.94k. It is £-17.82k against last year. And the total assets are £62.74k, which is £-4.9k against last year. JAYAWARDENA, Jina is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
jina jay casting Key Finiance
LIABILITIES
£10.25k
-19%
CASH
£1.94k
-91%
TOTAL ASSETS
£62.74k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 May 2016
Appointed Date: 19 August 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Ms Jina Jayawardena
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
JINA JAY CASTING LIMITED Events
04 Jan 2017
Director's details changed for Ms Jina Jayawardena on 4 January 2017
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
26 May 2016
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 29 more events
05 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
05 Sep 2003
Resolutions
-
ELRES ‐
Elective resolution
02 Sep 2003
New secretary appointed
02 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation