JMARK PRODUCTIONS LIMITED
CHORLEYWOOD MARK PRODUCTIONS LIMITED

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Company number 04511062
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Jonathan Mark Christopher Richards on 30 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of JMARK PRODUCTIONS LIMITED are www.jmarkproductions.co.uk, and www.jmark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Jmark Productions Limited is a Private Limited Company. The company registration number is 04511062. Jmark Productions Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Jmark Productions Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. The company`s financial liabilities are £37.36k. It is £14.44k against last year. And the total assets are £72.58k, which is £21.5k against last year. RICHARDS, Robert Graham, Rev is a Secretary of the company. RICHARDS, Jonathan Mark Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


jmark productions Key Finiance

LIABILITIES £37.36k
+63%
CASH n/a
TOTAL ASSETS £72.58k
+42%
All Financial Figures

Current Directors

Secretary
RICHARDS, Robert Graham, Rev
Appointed Date: 14 August 2002

Director
RICHARDS, Jonathan Mark Christopher
Appointed Date: 14 August 2002
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Jonathan Mark Christopher Richards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jessica Richards
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JMARK PRODUCTIONS LIMITED Events

31 Jan 2017
Director's details changed for Mr Jonathan Mark Christopher Richards on 30 January 2017
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

...
... and 31 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
30 Aug 2002
Company name changed mark productions LIMITED\certificate issued on 30/08/02
14 Aug 2002
Incorporation