JSMN (CD) LTD
LONDON

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Company number 08717718
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 5TH FLOOR HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4SP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of JSMN (CD) LTD are www.jsmncd.co.uk, and www.jsmn-cd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Jsmn Cd Ltd is a Private Limited Company. The company registration number is 08717718. Jsmn Cd Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Jsmn Cd Ltd is 5th Floor Haymarket House 28 29 Haymarket London Sw1y 4sp. . HALL, Benjamin is a Director of the company. MARSTON, Nicholas Charles Norris is a Director of the company. Director HYDE, Talitha has been resigned. Director LEWIN, Colin has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HALL, Benjamin
Appointed Date: 03 October 2013
52 years old

Director
MARSTON, Nicholas Charles Norris
Appointed Date: 03 October 2013
62 years old

Resigned Directors

Director
HYDE, Talitha
Resigned: 28 May 2014
Appointed Date: 03 October 2013
48 years old

Director
LEWIN, Colin
Resigned: 29 May 2014
Appointed Date: 03 October 2013
75 years old

Persons With Significant Control

Cuba Pictures Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

JSMN (CD) LTD Events

08 Dec 2016
Full accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

08 Jul 2015
Full accounts made up to 28 February 2015
06 Nov 2014
Current accounting period extended from 31 October 2014 to 28 February 2015
...
... and 1 more events
18 Aug 2014
Termination of appointment of Talitha Hyde as a director on 28 May 2014
29 May 2014
Termination of appointment of Colin Lewin as a director
06 Nov 2013
Registration of charge 087177180002
31 Oct 2013
Registration of charge 087177180001
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

JSMN (CD) LTD Charges

26 October 2013
Charge code 0871 7718 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Notification of addition to or amendment of charge…
26 October 2013
Charge code 0871 7718 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Far Moor Productions Limited
Description: There is no registered intellectual property subject to a…

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