JAMIE HENDRY PRODUCTIONS LIMITED
LONDON

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Company number 06461471
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 13 REGENT STREET, 6TH FLOOR, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of JAMIE HENDRY PRODUCTIONS LIMITED are www.jamiehendryproductions.co.uk, and www.jamie-hendry-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jamie Hendry Productions Limited is a Private Limited Company. The company registration number is 06461471. Jamie Hendry Productions Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Jamie Hendry Productions Limited is 13 Regent Street 6th Floor London Sw1y 4lr. . BALL, Martin is a Director of the company. HENDRY, Annaliese is a Director of the company. HENDRY, Jamie is a Director of the company. HENDRY, John is a Director of the company. Secretary BALL, Martin has been resigned. Secretary HENDRY, Jamie has been resigned. Director HALL, Aimee Rebecca has been resigned. Director HENDRY, Deirdre Mary has been resigned. The company operates in "Performing arts".


Current Directors

Director
BALL, Martin
Appointed Date: 01 July 2014
41 years old

Director
HENDRY, Annaliese
Appointed Date: 01 January 2016
40 years old

Director
HENDRY, Jamie
Appointed Date: 02 January 2008
40 years old

Director
HENDRY, John
Appointed Date: 02 January 2008
73 years old

Resigned Directors

Secretary
BALL, Martin
Resigned: 30 June 2014
Appointed Date: 28 January 2014

Secretary
HENDRY, Jamie
Resigned: 28 January 2014
Appointed Date: 02 January 2008

Director
HALL, Aimee Rebecca
Resigned: 01 June 2008
Appointed Date: 02 January 2008
40 years old

Director
HENDRY, Deirdre Mary
Resigned: 30 January 2012
Appointed Date: 02 January 2008
75 years old

Persons With Significant Control

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

JAMIE HENDRY PRODUCTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

04 Mar 2016
Appointment of Mrs Annaliese Hendry as a director on 1 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
29 Oct 2009
Total exemption small company accounts made up to 31 January 2009
20 Apr 2009
Registered office changed on 20/04/2009 from 58 canfield gardens london NW6 3EB
12 Feb 2009
Return made up to 02/01/09; full list of members
26 Nov 2008
Appointment terminated director aimee hall
02 Jan 2008
Incorporation