JSB PRODUCTION LIMITED
33-34 RATHBONE PLACE

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Company number 04682160
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address C/O PASSION PICTURES LIMITED, 3RD FLOOR, 33-34 RATHBONE PLACE, LONDON, W1T 1JN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of JSB PRODUCTION LIMITED are www.jsbproduction.co.uk, and www.jsb-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Jsb Production Limited is a Private Limited Company. The company registration number is 04682160. Jsb Production Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Jsb Production Limited is C O Passion Pictures Limited 3rd Floor 33 34 Rathbone Place London W1t 1jn. . BATTSEK, John Saul is a Director of the company. RUHEMANN, Andrew Rainer is a Director of the company. Secretary HOBBS, Raymond Dennis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LUDGROVE, Jessica Jane Cicely has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BATTSEK, John Saul
Appointed Date: 28 February 2003
62 years old
Director
RUHEMANN, Andrew Rainer
Appointed Date: 10 September 2003
63 years old

Resigned Directors

Secretary
HOBBS, Raymond Dennis
Resigned: 28 May 2015
Appointed Date: 28 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
LUDGROVE, Jessica Jane Cicely
Resigned: 06 January 2005
Appointed Date: 26 March 2004
49 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr John Saul Battsek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JSB PRODUCTION LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Director's details changed for Mr Andrew Rainer Ruhemann on 1 August 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
03 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
New secretary appointed
28 Feb 2003
Incorporation

JSB PRODUCTION LIMITED Charges

22 July 2004
Security deposit agreement and charge on cash deposit
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account and the…
22 July 2004
Charge over cash deposit and account
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: Monies credited from time to time to the security account…
5 April 2004
Security assignment and charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: The benefit of and all rights acquired by the chargor in…
22 December 2003
Security assignment and charge
Delivered: 5 January 2004
Status: Satisfied on 1 June 2004
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Screenplay of the film, copyright in the screenplay…

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