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JAMES STREET PRODUCTIONS LIMITED

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

Company details

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH

JAMES STREET PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01049961
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company JAMES STREET PRODUCTIONS LIMITED is a Private Limited Company, registration number 01049961, established in United Kingdom on the 14. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH. Business of the company JAMES STREET PRODUCTIONS LIMITED by SIC and NACE code is "59111 - Motion picture production activities". There are 61 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company JAMES STREET PRODUCTIONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CENTAUR SECRETARIES LIMITED
Form type: TM02
Date: 2013.12.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUARD GAYER / 28/12/2011
Form type: CH01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH
Form type: 287
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1X 3DA
Form type: 287
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96
Form type: 225
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
£2.95
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ADOPT MEM AND ARTS 09/11/95
Form type: SRES01
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/92
Form type: 363(287)
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/06/91
Form type: ELRES
Date: 1991.07.31
Child documents:
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/91
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/06/91
Document type: ANNOTATION
Date: 1991.07.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 06/06/91

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Company directors and board members:

RICHARD LUARD GAYER (current)
Director, COMPANY DIRECTOR, 1991.12.29
21 JAMES STREET , LONDON
WC2E 8NS
CENTAUR SECRETARIES LIMITED (resigned)
Secretary, 1991.12.29 - 2013.07.09
3RD FLOOR 24 OLD BOND STREET , LONDON
W1S 4BH

Companies near to JAMES STREET PRODUCTIONS ltd.

Information about the Private Limited Company JAMES STREET 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: 2016.07.21. Reload the data