Jet Stone Productions Limited
- Active - Proposal To Strike Off
- Incorporated on 12 Feb 2015
Reg Address: 14 Floral Street, 3Rd Floor, London WC2E 9DH, England
- Summary The company with name "Jet Stone Productions Limited" is a private limited company and located in 14 Floral Street, 3Rd Floor, London WC2E 9DH. Jet Stone Productions Limited is currently in active - proposal to strike off status and it was incorporated on 12 Feb 2015 (9 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jet Stone Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Edward Taylor Reeve | Director | 12 Apr 2018 | British | Active |
2 | James Edward Taylor Reeve | Director | 12 Apr 2018 | British | Active |
3 | Simon David Cox | Director | 22 Sep 2015 | British | Resigned 3 Jun 2019 |
4 | Laura Kathryn Macara | Secretary | 12 Feb 2015 | - | Active |
5 | Fergus Kingsley Haycock | Director | 12 Feb 2015 | British | Resigned 12 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Jan 2017 | - | Ceased 31 Jan 2017 |
2 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jet Stone Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 29 Dec 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 13 Oct 2020 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 6 Oct 2020 | Download PDF 1 Pages |
4 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 8 Pages |
5 | Persons With Significant Control - Change To A Person With Significant Control | 4 Aug 2020 | Download PDF 2 Pages |
6 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jul 2020 | Download PDF 2 Pages |
7 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 27 Jul 2020 | Download PDF 2 Pages |
8 | Capital - Legacy | 25 Feb 2020 | Download PDF 1 Pages |
9 | Capital - Statement Company With Date Currency Figure | 25 Feb 2020 | Download PDF 4 Pages |
10 | Insolvency - Legacy | 25 Feb 2020 | Download PDF 1 Pages |
11 | Resolution | 25 Feb 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 30 Jan 2020 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
14 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 8 Pages |
15 | Mortgage - Satisfy Charge Full | 12 Apr 2019 | Download PDF 4 Pages |
16 | Mortgage - Satisfy Charge Full | 12 Apr 2019 | Download PDF 4 Pages |
17 | Mortgage - Satisfy Charge Full | 12 Apr 2019 | Download PDF 4 Pages |
18 | Confirmation Statement - No Updates | 30 Jan 2019 | Download PDF 3 Pages |
19 | Officers - Change Person Secretary Company With Change Date | 17 Jul 2018 | Download PDF 1 Pages |
20 | Accounts - Total Exemption Full | 26 Jun 2018 | Download PDF 8 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2018 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 2 Feb 2018 | Download PDF 3 Pages |
24 | Mortgage - Satisfy Charge Full | 18 Dec 2017 | Download PDF 4 Pages |
25 | Accounts - Total Exemption Small | 28 Jun 2017 | Download PDF 7 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2017 | Download PDF 24 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2017 | Download PDF 13 Pages |
28 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 7 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 19 Dec 2016 | Download PDF 1 Pages |
30 | Capital - Second Filing Allotment Shares | 8 Nov 2016 | Download PDF 11 Pages |
31 | Address - Move Registers To Registered Office Company With New | 1 Nov 2016 | Download PDF 1 Pages |
32 | Officers - Change Person Director Company With Change Date | 17 Oct 2016 | Download PDF 2 Pages |
33 | Address - Change Registered Office Company With Date Old New | 6 Oct 2016 | Download PDF 1 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Jun 2016 | Download PDF 13 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jun 2016 | Download PDF 25 Pages |
36 | Capital - Allotment Shares | 24 May 2016 | Download PDF 8 Pages |
37 | Resolution | 17 May 2016 | Download PDF 41 Pages |
38 | Capital - Allotment Shares | 10 May 2016 | Download PDF 9 Pages |
39 | Resolution | 21 Apr 2016 | Download PDF 41 Pages |
40 | Resolution | 30 Mar 2016 | Download PDF 41 Pages |
41 | Capital - Allotment Shares | 30 Mar 2016 | Download PDF 6 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 7 Pages |
43 | Accounts - Total Exemption Small | 16 Feb 2016 | Download PDF 3 Pages |
44 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Jan 2016 | Download PDF 1 Pages |
45 | Capital - Allotment Shares | 26 Jan 2016 | Download PDF 6 Pages |
46 | Resolution | 26 Jan 2016 | Download PDF 41 Pages |
47 | Capital - Allotment Shares | 15 Jan 2016 | Download PDF 6 Pages |
48 | Resolution | 22 Dec 2015 | Download PDF 41 Pages |
49 | Accounts - Dormant | 13 Oct 2015 | Download PDF 2 Pages |
50 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Oct 2015 | Download PDF 3 Pages |
51 | Capital - Alter Shares Subdivision | 12 Oct 2015 | Download PDF 9 Pages |
52 | Resolution | 12 Oct 2015 | Download PDF 41 Pages |
53 | Capital - Variation Of Rights Attached To Shares | 12 Oct 2015 | Download PDF 4 Pages |
54 | Capital - Name Of Class Of Shares | 12 Oct 2015 | Download PDF 2 Pages |
55 | Capital - Allotment Shares | 12 Oct 2015 | Download PDF 8 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2015 | Download PDF 2 Pages |
57 | Address - Move Registers To Sail Company With New | 23 Feb 2015 | Download PDF 1 Pages |
58 | Address - Change Sail Company With New | 23 Feb 2015 | Download PDF 1 Pages |
59 | Incorporation - Company | 12 Feb 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.