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 - LONDON

This company is listed in the following categories:
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)

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

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