JOHN STANLEY PRODUCTIONS LIMITED

Company number 07481195

Date	Type	Description	View / Download
28 Jun 2016	SH08	Change of share class name or designation	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Victoria Jane Turton as a director on 14 June 2016	(2 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2016	(19 pages)
16 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2015	(21 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from , Berkshire House 168-173 High Holborn, London, WC1V 7AA, England to 55 Loudoun Road St John's Wood London NW8 0DL on 24 March 2016	(1 page)
09 Feb 2016	CH01	Director's details changed for Matthew Richard Lucas on 4 January 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Matthew Richard Lucas on 4 January 2015	(2 pages)
09 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.	(7 pages)
09 Feb 2016	AP04	Appointment of Mgrwk Company Secretaries Limited as a secretary on 16 December 2015	(2 pages)
09 Feb 2016	TM02	Termination of appointment of Mgr Weston Kay Llp as a secretary on 16 December 2015	(1 page)
16 Dec 2015	AP04	Appointment of Mgr Weston Kay Llp as a secretary on 16 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of Rosalind Olivia Leong as a secretary on 16 December 2015	(1 page)
09 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Layla Faye Smith as a director on 15 July 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from , 55 Loudoun Road, London, Greater London, NW8 0DL to 55 Loudoun Road St John's Wood London NW8 0DL on 24 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 23 April 2015	(1 page)
23 Apr 2015	AP03	Appointment of Mrs Rosalind Olivia Leong as a secretary on 23 April 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.	(6 pages)
05 Jan 2015	CH04	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
16 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
01 May 2014	AP01	Appointment of Layla Faye Smith as a director	(2 pages)
20 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	(6 pages)
20 Sep 2013	CH01	Director's details changed for Matthew Richard Lucas on 28 August 2013	(2 pages)