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J P FILM LIMITED

Learn more about J P FILM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

67 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW

J P FILM LIMITED on the map

Company type: Private Limited Company
Company number: 00793679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.27
dissolution date: 1998.09.08
last member list: 1995.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.30

List of company documents:

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Find out more information about J P FILM LIMITED. Our website makes it possible to view other available documents related to J P FILM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.09.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.17
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.30
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REGISTERED OFFICE CHANGED ON 30/04/96 FROM:, 65/67 QUENNS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Form type: 287
Date: 1996.04.30
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COMPANY NAME CHANGED, JOHN PERKINS PRODUCTION HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 16/04/96
Form type: CERTNM
Date: 1996.04.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.11
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1996.01.18
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, 4 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, 13 CHARLOTTE MEWS, LONDON, W1P 1LN
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93
Form type: 363(287)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/90 FROM:, 32A WEYMOUTH STREET, LONDON W1N 3FA
Form type: 287
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.04

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Company directors and board members:

LOUISE NICOLA JANE PERKINS (dissolve)
Secretary, ADVERTISING FILM PRODUCER, 1996.01.24 - 1998.09.08
IVY COTAGE 176 HIGH STREET CODICOTE , HITCHIN
SG4 8UB, HERTFORDSHIRE
CATHERINE AUGUSTE PERKINS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.24 - 1998.09.08
VICTIRIA HOUSE GOSMORE , HITCHIN
SG4 7QS, HERTFORDSHIRE
AMELIA JANE BANNOCK (dissolve)
Secretary, 1991.10.27 - 1994.02.01
CHERRY BROOK LODGE RAYHAM ROAD , WHITSTABLE
CT5 3DZ, KENT
CATHERINE AUGUSTE PERKINS (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.01 - 1996.01.24
VICTORIA HOUSE , GOSMORE
HERTFORDSHIRE
TREVOR LEONARD AGOMBAR (dissolve)
Director, FINANCIAL SERVICES, 1994.06.22 - 1996.01.24
146 HIGH ROAD SOUTH WOODFORD , LONDON
E18 2QS
CATHERINE AUGUSTE PERKINS (dissolve)
Director, 1991.10.27 - 1994.02.01
GREAT OFFLEY HOUSE GREAT OFFLEY , HITCHIN
SG5 3EA, HERTS
JOHN DAVID PERKINS (dissolve)
Director, 1991.10.27 - 1995.07.10
VICTORIA HOUSE GOSMORE , HITCHIN
SG4 7QG, HERTS

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Information about the Private Limited Company J P FILM 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: 2016.06.05. Reload the data