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CARYL JENNER PRODUCTIONS LIMITED

Learn more about CARYL JENNER PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

147 TOOLEY STREET, LONDON, SE1 2HZ

CARYL JENNER PRODUCTIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00480920
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation
  • 90010 - Performing arts

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.05
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09/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN SAVERY
Form type: TM01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD
Form type: TM01
Date: 2015.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.07
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09/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHEDDIE / 15/10/2014
Form type: CH03
Date: 2014.12.21
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SECRETARY APPOINTED MR DAVID MICHAEL CHEDDIE
Form type: AP03
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY AMANDA KOCH - SCHICK
Form type: TM02
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR JOANNA KENNEDY
Form type: TM01
Date: 2014.06.24
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DIRECTOR APPOINTED MR JOHN LANGLEY
Form type: AP01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA MCGARRY WEST / 05/03/2014
Form type: CH01
Date: 2014.03.10
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CURREXT FROM 31/03/2014 TO 31/07/2014
Form type: AA01
Date: 2013.12.11
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09/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE VERGOT HOLLE DENISE VERGOT / 09/12/2013
Form type: CH01
Date: 2013.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
£2.95
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07/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE
Form type: TM01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN NIEL SAVERY / 12/09/2012
Form type: CH01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH SHARP
Form type: TM01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED RICHARD OLDFIELD
Form type: AP01
Date: 2012.03.14
£2.95
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DIRECTOR APPOINTED SARAH VICTORIA MCGARRY WEST
Form type: AP01
Date: 2012.03.13
£2.95
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23/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WAKEFORD
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEYER
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MACFARLANE
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD KELLER
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA HOME
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES HAVERGAL
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADEBAYO
Form type: TM01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WORRELL-JUDE
Form type: TM01
Date: 2011.10.07
£2.95
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SECRETARY APPOINTED MS AMANDA KOCH - SCHICK
Form type: AP03
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOXON
Form type: TM02
Date: 2011.06.30
£2.95
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ADOPT MEM AND ARTS 17/05/2011
Form type: RES01
Date: 2011.06.15
£2.95
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ADOPT ARTICLES 17/01/2011
Form type: RES01
Date: 2011.02.07
£2.95
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29/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELLY
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR BRYAN NIEL SAVERY
Form type: AP01
Date: 2010.07.09
£2.95
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29/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YVETTE WORRELL-JUDE / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GEOFFREY MICHAEL MONTGOMERY WAKEFORD / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART SKELLY / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHARP / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHREY MEYER / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MACFARLANE / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA KENNEDY / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN KELLER / 29/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY HOPE / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARGARET HOME / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR GILES HAVERGAL / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADEBAYO / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MATTHEWS MOXON / 29/01/2010
Form type: CH03
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED CAROLYN LUCY MADDOX
Form type: AP01
Date: 2010.01.17
£2.95
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DIRECTOR APPOINTED DENISE VERGOT HOLLE DENISE VERGOT
Form type: AP01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED JOANNA PATRICIA KENNEDY
Form type: 288a
Date: 2009.08.01
£2.95
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ANNUAL RETURN MADE UP TO 29/01/09
Form type: 363a
Date: 2009.03.31

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Company directors and board members:

DAVID MICHAEL CHEDDIE (current)
Secretary, 2014.10.10
147 TOOLEY STREET LONDON ,
SE1 2HZ
JOHN LANGLEY (current)
Director, DIRECTOR OF EXTERNAL RELATIONSHIPS AND PARTNERSHIP, 2014.06.13
147 TOOLEY STREET LONDON ,
SE1 2HZ
CAROLYN LUCY MADDOX (current)
Director, DIRECTOR VENTURE CAPITAL FUND, 2009.12.02
BRIDGES VENTURES 1 CRAVEN HILL , LONDON
W2 3EN
DENISE VERGOT HOLLE (current)
Director, SOCIAL INVESTMENT DIRECTOR, 2009.12.02
37 GLOUCESTER CRESCENT , LONDON
NW1 7DL
ENGLAND
SARAH VICTORIA MCGARRY WEST (current)
Director, PARTNER (COMMUNICATIONS), 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
AMANDA KOCH - SCHICK (resigned)
Secretary, 2011.06.30 - 2014.10.09
147 TOOLEY STREET LONDON ,
SE1 2HZ
PATRICIA MARGARET MARY MAHONEY (resigned)
Secretary, 1992.01.29 - 1995.09.22
30 OFFORD ROAD , LONDON
N1 1DL
CHRISTOPHER JOHN MATTHEWS MOXON (resigned)
Secretary, 1995.11.20 - 2011.06.30
147 TOOLEY STREET LONDON ,
SE1 2HZ
IRENE NORMA ACLAND (resigned)
Director, CONTROLLER BUS.AFFAIRS GRANADA, 1999.07.27 - 2000.08.15
54 FITZJOHNS AVENUE , LONDON
NW3 5LT
JOHN LESLIE SHERRIFFE ADEBAYO (resigned)
Director, FINANCE ADVISER, 2004.07.29 - 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
MICHAEL ALFREDS (resigned)
Director, THEATRE DIRECTOR/WRITER/TEACHE, 2000.01.26 - 2002.05.16
7 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
JOAN ANIM ADDO (resigned)
Director, UNIVERSITY LECTURER, 2001.07.26 - 2003.12.04
64 BROXHOLM ROAD , LONDON
SE27 0BT
ALAN AYCKBOURN (resigned)
Director, PLAYWRIGHT/THEATRE DIRECTOR, 1992.01.29 - 1992.07.30
119 LONGWESTGATE , SCARBOROUGH
YO11 1RQ, NORTH YORKSHIRE
CHRISTOPHER BAGGOTT (resigned)
Director, FILM MAKER/CONSULTANT, 2003.09.25 - 2005.11.09
392 DEVON MANSIONS TOOLEY STREET , LONDON
SE1 2XS
ANNE ELIZABETH BARNS (resigned)
Director, COMPANY DIRECTOR, 1992.01.29 - 1997.08.28
32 NEWTON ROAD , LONDON
W2 5LT
NICHOLAS ARTHUR BEAMISH BARTER (resigned)
Director, THEATRE DIRECTOR, 1992.01.29 - 1998.12.03
CRAIGFIELD BARTLOW ROAD ASHDON , SAFFRON WALDEN
CB10 2HR, ESSEX
ROBERT BRUNNING (resigned)
Director, HEAD TEACHER, 1992.01.29 - 1996.11.22
55 CAVENDISH ROAD , LONDON
SW19 2ET
JENNIFER COWGILL (resigned)
Director, HOUSEWIFE, 1992.01.29 - 1994.05.16
68 CHISWICK STRAITHE , LONDON
W4 3TP
JOANNA ELIZABETH DAVID (resigned)
Director, ACTRESS, 1992.01.29 - 1999.10.27
25 MAIDA AVENUE , LONDON
W2 1ST
GILES HAVERGAL (resigned)
Director, THEATRE DIRECTOR, 2003.12.04 - 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
ANNA MARGARET HOME (resigned)
Director, CHIEF EXECUTIVE CFTF, 2004.09.14 - 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
RICHARD STANLEY HOPE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.25 - 2012.11.01
147 TOOLEY STREET LONDON ,
SE1 2HZ
RICHARD STANLEY HOPE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.22 - 2005.01.26
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
DAVID HENRY ISAACS (resigned)
Director, SOLICITOR, 1992.01.29 - 1999.04.29
2 HALF ACRE 67-69 WOODFORD ROAD , LONDON
E18 2EX
CAROLYN RENESON KEEN (resigned)
Director, ADMINISTRATOR, 1999.01.20 - 2005.05.05
20 UPPER MONTAGU STREET , LONDON
W1H 1RN
DONALD ALAN KELLER (resigned)
Director, ARTS CONSULTANT, 2007.03.06 - 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
JOANNA PATRICIA KENNEDY (resigned)
Director, SOLICITOR, 2009.06.17 - 2014.06.13
147 TOOLEY STREET LONDON ,
SE1 2HZ
JANE MARY MACFARLANE (resigned)
Director, ARCHITECT, 2002.01.10 - 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
CAROLYN LUCY MADDOX (resigned)
Director, INVESTMENT DIRECTOR, 1994.12.07 - 2003.12.04
40 BELITHA VILLAS , LONDON
N1 1PD
PAUL HUMPHREY MEYER (resigned)
Director, COMPANY DIRECTOR, 2005.01.26 - 2011.11.19
147 TOOLEY STREET LONDON ,
SE1 2HZ
MAX MORRIS (resigned)
Director, RETIRED, 1992.01.29 - 1994.09.01
27 RUTLAND COURT , LONDON
SW7 1BW
ALISON MOUNTFORD (resigned)
Director, HR MANAGER, 2003.09.25 - 2007.02.05
44 FOWLERS WALK EALING , LONDON
W5 1BG
MICHAEL MURPHY (resigned)
Director, MANAGING DIRECTOR, 1999.10.27 - 2003.02.27
IVERNA 39 PARSONAGE LANE , SIDCUP
DA14 5EZ, KENT
ROBERT STEPHEN O'BRIEN (resigned)
Director, 2005.05.05 - 2009.03.10
170 PIERPOINT 16 WESTFERRY ROAD , LONDON
E14 8NQ
RICHARD OLDFIELD (resigned)
Director, PARTNER, 2011.11.19 - 2014.11.12
147 TOOLEY STREET LONDON ,
SE1 2HZ

Companies near to CARYL JENNER PRODUCTIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARYL JENNER PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data