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Home > England & Wales Companies > THE JONES COMPANY (PRODUCTIONS) LIMITED
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 Overview

About The Jones Company (productions) Ltd
THE JONES COMPANY (PRODUCTIONS) LIMITED was founded on 1995-06-20 and has its registered office in Dereham. The organisation's status is listed as "Active". The Jones Company (productions) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE JONES COMPANY (PRODUCTIONS) LIMITED
 
Legal Registered Office
ANGEL FARMHOUSE HALL ROAD
HOE
DEREHAM
NR20 4BD
Other companies in N10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE JONES COMPANY (PRODUCTIONS) LIMITED
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Company Officers of THE JONES COMPANY (PRODUCTIONS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOWARD JONES
Director 1996-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
RB SECRETARIAT LIMITED
Nominated Secretary 1995-06-20 2008-05-14
RB DIRECTORS ONE LIMITED
Nominated Director 1995-06-20 1996-02-19
RB DIRECTORS TWO LIMITED
Nominated Director 1995-06-20 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 23 LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 22 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 21 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 20 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY VAULT LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL A PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 19 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL 1 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 17 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 18 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 12 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 15 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 16 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 13 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 11 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ ISA LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY TV 8 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 9 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 10 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 7 LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ROBERT HOWARD JONES THE FYZZ FACILITY FILM 14 LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY PICTURES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ROBERT HOWARD JONES PENCIL PRODUCTIONS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-01-19
ROBERT HOWARD JONES THE FYZZ FACILITY FILM THREE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM TWO LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY APPS FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-10-17
ROBERT HOWARD JONES THE FYZZ FACILITY FILM FIVE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM SIX LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY FILM ONE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2018-05-08
ROBERT HOWARD JONES THE FYZZ FACILITY DOCUMENTARIES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
ROBERT HOWARD JONES BYZZ LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
ROBERT HOWARD JONES NIGHTJACK LIMITED Director 2011-10-10 CURRENT 2011-10-06 Active - Proposal to Strike off
ROBERT HOWARD JONES THE FYZZ FACILITY LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ROBERT HOWARD JONES RED PARROT LIMITED Director 1995-05-12 CURRENT 1995-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-08CH01Director's details changed for Mr Robert Howard Jones on 2022-06-01
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 125 Rosebery Road London N10 2LD
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030706000002
2020-04-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-02AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030706000002
2014-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030706000001
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030706000001
2012-09-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0120/06/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0120/06/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-29363aReturn made up to 20/06/09; full list of members
2008-09-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY RB SECRETARIAT LIMITED
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-06-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-09363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-04363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-17363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-02-2788(2)RAD 15/12/96--------- £ SI 998@1
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-20363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-10-17288cDIRECTOR'S PARTICULARS CHANGED
1996-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/96
1996-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-03ELRESS366A DISP HOLDING AGM 13/09/96
1996-10-03ELRESS252 DISP LAYING ACC 13/09/96
1996-08-09363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-07288DIRECTOR RESIGNED
1996-03-07288DIRECTOR RESIGNED
1996-03-07SRES01ALTER MEM AND ARTS 19/02/95
1996-03-06288NEW DIRECTOR APPOINTED
1995-07-28CERTNMCOMPANY NAME CHANGED SACRED HEART PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/07/95
1995-07-19CERTNMCOMPANY NAME CHANGED RBCO 189 LIMITED CERTIFICATE ISSUED ON 20/07/95
1995-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE JONES COMPANY (PRODUCTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE JONES COMPANY (PRODUCTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Outstanding NORTHERN IRELAND SCREEN COMMISSION
2013-06-12 Satisfied NORTHERN IRELAND SCREEN COMMISSION
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of THE JONES COMPANY (PRODUCTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE JONES COMPANY (PRODUCTIONS) LIMITED
Trademarks
We have not found any records of THE JONES COMPANY (PRODUCTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE JONES COMPANY (PRODUCTIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where THE JONES COMPANY (PRODUCTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JONES COMPANY (PRODUCTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE JONES COMPANY (PRODUCTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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