JASH PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JASH PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JASH PRODUCTIONS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613050. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JASH PRODUCTIONS LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613050. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JASH PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
SHED PRODUCTIONS (JAILBIRDS) LIMITED (until 04/11/2022)
SHED PRODUCTIONS (JAILBIRDS) LIMITED (until 04/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN TREHY | Mar 1967 | British | Director | 2022-11-04 | CURRENT |
MS SUSAN PALLADINO | Jan 1958 | American | Director | 2022-11-04 | CURRENT |
ANN MCMANUS | Oct 1957 | British | Director | 1998-08-11 UNTIL 2013-12-31 | RESIGNED |
KATHERINE GOTTS | Dec 1964 | British | Secretary | 1998-08-11 UNTIL 2003-10-28 | RESIGNED |
MR NICHOLAS ADAM SOUTHGATE | Nov 1966 | British | Director | 2009-01-20 UNTIL 2014-10-23 | RESIGNED |
CLAIRE ELIZABETH HUNGATE | Secretary | 2012-03-02 UNTIL 2014-12-01 | RESIGNED | ||
MR JONATHON MARK KEMP | May 1970 | British | Secretary | 2003-10-28 UNTIL 2012-03-02 | RESIGNED |
LAWSON (LONDON) LIMITED | Secretary | 1998-08-11 UNTIL 1998-08-11 | RESIGNED | ||
MS CLAIRE ELIZABETH HUNGATE | Aug 1969 | British | Director | 2012-03-02 UNTIL 2017-07-18 | RESIGNED |
BRIAN GORDON PARK | Nov 1954 | British | Director | 1998-08-11 UNTIL 2013-12-31 | RESIGNED |
WILLIAM ALEXANDER OGILVIE | Jul 1963 | British | Director | 2017-05-24 UNTIL 2022-11-04 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2015-04-08 UNTIL 2017-09-29 | RESIGNED |
MISS KAY CATHERINE SHEILA HILARY LINNELL | Sep 1954 | British | Director | 1998-08-11 UNTIL 1998-08-11 | RESIGNED |
MR JONATHON MARK KEMP | May 1970 | British | Director | 2005-01-27 UNTIL 2012-03-02 | RESIGNED |
MR NICHOLAS ANDRES EMMERSON | May 1970 | British | Director | 2015-04-08 UNTIL 2017-04-30 | RESIGNED |
RONALDUS GOES | Aug 1965 | Dutch | Director | 2017-08-02 UNTIL 2022-11-04 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1998-08-11 UNTIL 2013-12-31 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2013-11-25 UNTIL 2014-12-31 | RESIGNED |
MAUREEN GLADYS CHADWICK | Apr 1952 | British | Director | 1998-08-11 UNTIL 2009-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Warner Entertainment Limited | 2022-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shed Media Limited | 2016-04-06 - 2022-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |