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JANA PRODUCTIONS LIMITED

Company number 05283801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
02 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Mar 2016 TM01 Termination of appointment of George Richard Fuller as a director on 15 March 2016
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
29 Dec 2015 AP01 Appointment of Mr George Richard Fuller as a director on 29 December 2015
02 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
10 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
09 Feb 2015 AD01 Registered office address changed from Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS to 40 East Street Havant Hampshire PO9 1AQ on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Ms Madelaine Kate Hart on 1 December 2014
09 Feb 2015 CH01 Director's details changed for Jack Edward Sandle on 1 December 2014
09 Feb 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 CH03 Secretary's details changed for Mrs Jennifer Jayne Fuller on 17 February 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders