JSB PRODUCTION LIMITED - 33-34 RATHBONE PLACE
| Company Profile | Company Filings |
Overview
JSB PRODUCTION LIMITED is a Private Limited Company from 33-34 RATHBONE PLACE and has the status: Dissolved - no longer trading.
JSB PRODUCTION LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682160.
JSB PRODUCTION LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04682160.
JSB PRODUCTION LIMITED - 33-34 RATHBONE PLACE
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 |
|---|---|---|
| 29 / 2 | 29/02/2020 |
Registered Office
C/O PASSION PICTURES LIMITED
33-34 RATHBONE PLACE
LONDON
W1T 1JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RAINER RUHEMANN | Jul 1962 | British | Director | 2003-09-10 | CURRENT |
| JOHN SAUL BATTSEK | Jun 1963 | British | Director | 2003-02-28 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
| JESSICA JANE CICELY LUDGROVE | Aug 1976 | British | Director | 2004-03-26 UNTIL 2005-01-06 | RESIGNED |
| MR RAYMOND DENNIS HOBBS | British | Secretary | 2003-02-28 UNTIL 2015-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Saul Battsek | 2016-04-06 | 9/1963 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-04-02 | 28-02-2021 | £95 equity |
| Accounts Submission | 2020-11-06 | 29-02-2020 | £95 equity |
| Accounts Submission | 2019-10-04 | 28-02-2019 | £95 equity |
| Accounts Submission | 2018-11-09 | 28-02-2018 | £95 equity |
| Accounts Submission | 2017-11-15 | 28-02-2017 | £95 equity |
| Accounts filed on 29-02-2016 | 2016-11-09 | 29-02-2016 | £95 equity |
| Abbreviated Company Accounts - JSB PRODUCTION LIMITED | 2015-11-28 | 28-02-2015 | £840 Cash £95 equity |