Active
Company Information for THE JONES COMPANY (PRODUCTIONS) LIMITED
ANGEL FARMHOUSE HALL ROAD, HOE, DEREHAM, NR20 4BD,
|
Company Registration Number
03070600
Private Limited Company
Active |
Company Name | |
---|---|
THE JONES COMPANY (PRODUCTIONS) LIMITED | |
Legal Registered Office | |
ANGEL FARMHOUSE HALL ROAD HOE DEREHAM NR20 4BD Other companies in N10 | |
Company Number | 03070600 | |
---|---|---|
Company ID Number | 03070600 | |
Date formed | 1995-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB589964550 |
Last Datalog update: | 2024-11-05 07:19:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HOWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FYZZ FACILITY FILM 23 LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 22 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 21 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 20 LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY VAULT LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL B PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL C PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL A PLC | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 19 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 3 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL 1 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off | |
THE FYZZ FACILITY CAPITAL PLC | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 17 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 18 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 12 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 15 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 16 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 13 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 11 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
THE FYZZ ISA LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
THE FYZZ FACILITY TV 8 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 9 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 10 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM 7 LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
THE FYZZ FACILITY FILM 14 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
THE FYZZ FACILITY PICTURES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
PENCIL PRODUCTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-01-19 | |
THE FYZZ FACILITY FILM THREE LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM TWO LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THE FYZZ FACILITY APPS FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM FOUR LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-10-17 | |
THE FYZZ FACILITY FILM FIVE LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM SIX LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
THE FYZZ FACILITY FILM ONE LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2018-05-08 | |
THE FYZZ FACILITY DOCUMENTARIES LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
BYZZ LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
NIGHTJACK LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
THE FYZZ FACILITY LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
RED PARROT LIMITED | Director | 1995-05-12 | CURRENT | 1995-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Howard Jones on 2022-06-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM 125 Rosebery Road London N10 2LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030706000002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030706000002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030706000001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030706000001 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/06/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RB SECRETARIAT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/96--------- £ SI 998@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
ELRES | S366A DISP HOLDING AGM 13/09/96 | |
ELRES | S252 DISP LAYING ACC 13/09/96 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 19/02/95 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SACRED HEART PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/07/95 | |
CERTNM | COMPANY NAME CHANGED RBCO 189 LIMITED CERTIFICATE ISSUED ON 20/07/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN IRELAND SCREEN COMMISSION | ||
Satisfied | NORTHERN IRELAND SCREEN COMMISSION |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE JONES COMPANY (PRODUCTIONS) LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE JONES COMPANY (PRODUCTIONS) LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |