JAMIE WILSON PRODUCTIONS LIMITED
SUTTON

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Company number 06491823
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of JAMIE WILSON PRODUCTIONS LIMITED are www.jamiewilsonproductions.co.uk, and www.jamie-wilson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Jamie Wilson Productions Limited is a Private Limited Company. The company registration number is 06491823. Jamie Wilson Productions Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Jamie Wilson Productions Limited is 99 Westmead Road Sutton Surrey Sm1 4hx. . WILSON, Jamie is a Director of the company. Secretary LONGHURST, Paul George has been resigned. Secretary WILSON, Julie has been resigned. The company operates in "Artistic creation".


Current Directors

Director
WILSON, Jamie
Appointed Date: 04 February 2008
37 years old

Resigned Directors

Secretary
LONGHURST, Paul George
Resigned: 16 April 2010
Appointed Date: 11 June 2009

Secretary
WILSON, Julie
Resigned: 11 June 2009
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Jamie Wilson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

JAMIE WILSON PRODUCTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 18 more events
29 Oct 2009
Registered office address changed from 10 Hunting Gate Mews Benhilton Gardens Sutton Surrey SM1 3DD on 29 October 2009
16 Jun 2009
Secretary appointed paul george longhurst
16 Jun 2009
Appointment terminated secretary julie wilson
11 May 2009
Return made up to 04/02/09; full list of members
04 Feb 2008
Incorporation

JAMIE WILSON PRODUCTIONS LIMITED Charges

4 February 2013
Lease
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Roy Michael Bard, Harvey Phillip Bard and Rosi Bard
Description: Charge of the rent deposit.
19 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…