Active
Company Information for JASH PRODUCTIONS LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JASH PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB Other companies in WC1X | ||
Previous Names | ||
|
Company Number | 03613050 | |
---|---|---|
Company ID Number | 03613050 | |
Date formed | 1998-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:20:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
JASH PRODUCTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RONALDUS GOES |
||
WILLIAM ALEXANDER OGILVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALEXANDER CAMPBELL-WHITE |
Director | ||
CLAIRE ELIZABETH HUNGATE |
Director | ||
NICHOLAS ANDRES EMMERSON |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
CLAIRE ELIZABETH HUNGATE |
Company Secretary | ||
NICHOLAS ADAM SOUTHGATE |
Director | ||
EILEEN ROSE GALLAGHER |
Director | ||
ANN MCMANUS |
Director | ||
BRIAN GORDON PARK |
Director | ||
JONATHON MARK KEMP |
Company Secretary | ||
JONATHON MARK KEMP |
Director | ||
MAUREEN GLADYS CHADWICK |
Director | ||
KATHERINE GOTTS |
Company Secretary | ||
LAWSON (LONDON) LIMITED |
Company Secretary | ||
KAY CATHERINE SHEILA HILARY LINNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY TWENTY BRIGHTON LIMITED | Director | 2017-09-29 | CURRENT | 2003-03-05 | Active | |
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2017-09-29 | CURRENT | 1996-07-30 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-14 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-06 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-17 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-22 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2010-08-05 | CURRENT | 2010-07-28 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2010-08-04 | CURRENT | 1987-03-04 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
RENEGADE PICTURES (UK) LIMITED | Director | 2017-08-02 | CURRENT | 2006-06-01 | Active | |
WALL TO WALL DRAMA LTD | Director | 2017-08-02 | CURRENT | 1995-12-04 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
RICOCHET LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
RENEGADE SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY BRIGHTON LIMITED | Director | 2017-08-02 | CURRENT | 2003-03-05 | Active | |
RICOCHET PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2004-08-11 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
NEW TRICKS TV PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-11 | Active | |
WALL TO WALL TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 1987-01-08 | Active | |
WALL TO WALL SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-07 | Active | |
WALL TO WALL (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-06 | Active | |
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 1996-07-30 | Active | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | Active | |
WALL TO WALL MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2003-08-14 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-05-24 | CURRENT | 2010-07-06 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-05-24 | CURRENT | 2008-11-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 2003-07-22 | Active | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2015-03-31 | CURRENT | 1987-03-04 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2015-01-31 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TREHY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED TINA KING | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALDUS GOES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TREHY | |
PSC02 | Notification of Time Warner Entertainment Limited as a person with significant control on 2022-11-04 | |
PSC07 | CESSATION OF SHED MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed shed productions (jailbirds) LIMITED\certificate issued on 04/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ronaldus Goes on 2019-05-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/08/2017 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR RONALDUS GOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDRES EMMERSON | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 85 Gray's Inn Road London WC1X 8TX | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAM DOWNING | |
TM02 | Termination of appointment of Claire Elizabeth Hungate on 2014-12-01 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAM SOUTHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 11/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARK | |
AP01 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE ELIZABETH HUNGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON KEMP | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 2 HOLFORD YARD LONDON WC1X 9HD | |
MISC | AUDITORS RESIGNATION | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON PARK / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCMANUS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN ROSE GALLAGHER / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHADWICK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NICHOLAS SOUTHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE CLOCKMILL THREE MILL STUDIOS THREE MILL LANE LONDON E3 3DU | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CUSTOMS HOUSE 3 MILLS STUDIOS THREE MILL LANE LONDON E3 3DU | |
RES13 | RE FINAL DIVIDEND 18/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 27/01/05 | |
ELRES | S366A DISP HOLDING AGM 27/01/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as JASH PRODUCTIONS LIMITED are:
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. |