Company NameJMS Productions Limited
DirectorJames Smith
Company StatusActive
Company Number09161495
CategoryPrivate Limited Company
Incorporation Date5 August 2014(9 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr James Smith
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2014(same day as company formation)
RoleTour Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 39, Allenford House Tunworth Crescent
Roehampton
London
SW15 4PG
Secretary NameMr James Smith
StatusCurrent
Appointed05 August 2014(same day as company formation)
RoleCompany Director
Correspondence AddressNo 50 Peldon Court
Sheen Road
Richmond
Surrey
TW9 1YT

Location

Registered AddressEllesmere House Office 1 Pennington Street
Walkden
Manchester
M28 3LR
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr James Smith
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 5 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return5 August 2023 (9 months ago)
Next Return Due19 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023Micro company accounts made up to 31 August 2022 (4 pages)
19 August 2023Compulsory strike-off action has been discontinued (1 page)
18 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
18 August 2023Registered office address changed from Flat 39, Allenford House Tunworth Crescent Roehampton London SW15 4PG England to Ellesmere House Office 1 Pennington Street Walkden Manchester M28 3LR on 18 August 2023 (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
17 October 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
21 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
20 September 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
20 September 2021Registered office address changed from No 6 Greville Close Twickenham TW1 3HR England to Flat 39, Allenford House Tunworth Crescent Roehampton London SW15 4PG on 20 September 2021 (1 page)
10 June 2021Micro company accounts made up to 31 August 2020 (3 pages)
2 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
13 September 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
13 September 2019Registered office address changed from 39 Allenford House Tunworth Crescent Roehampton London SW15 4PG United Kingdom to No 6 Greville Close Twickenham TW1 3HR on 13 September 2019 (1 page)
24 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
15 February 2019Registered office address changed from No 6 Greville Close Twickenham Middlesex TW1 3HR to 39 Allenford House Tunworth Crescent Roehampton London SW15 4PG on 15 February 2019 (1 page)
8 September 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
19 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
6 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 October 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(3 pages)
20 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(3 pages)
20 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
(3 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)