JAMES HOLDEN PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAMES HOLDEN PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES HOLDEN PRODUCTIONS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896879. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
JAMES HOLDEN PRODUCTIONS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896879. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
JAMES HOLDEN PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
43 STOWE ROAD
LONDON
W12 8BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GEMMA SHEPPARD | Nov 1978 | British | Director | 2016-09-01 | CURRENT |
| JAMES ALEXANDER GOODALE HOLDEN | Jun 1979 | British | Director | 2003-09-15 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-16 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-09-16 | RESIGNED | ||
| VALERIE MARY ANNE HOLDEN | Secretary | 2003-09-15 UNTIL 2009-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Alexander Goodale Holden | 2016-09-01 | 6/1979 | London | Ownership of shares 25 to 50 percent |
| Ms Gemma Sheppard | 2016-09-01 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES HOLDEN PRODUCTIONS LIMITED | 2023-07-01 | 30-09-2022 | £-294 equity |
| James Holden Productions Limited | 2022-10-01 | 30-09-2021 | £2,356 equity |
| James Holden Productions Limited | 2021-07-01 | 30-09-2020 | £116,947 equity |
| James Holden Productions Limited | 2020-07-01 | 30-09-2019 | £124,877 Cash |
| Accounts Submission | 2018-07-03 | 30-09-2017 | £107,044 equity |
| Micro-entity Accounts - JAMES HOLDEN PRODUCTIONS LIMITED | 2017-07-26 | 30-09-2016 | £98,153 equity |
| Abbreviated Company Accounts - JAMES HOLDEN PRODUCTIONS LIMITED | 2016-05-19 | 30-09-2015 | £41,956 Cash £110,262 equity |
| Abbreviated Company Accounts - JAMES HOLDEN PRODUCTIONS LIMITED | 2014-11-18 | 30-09-2014 | £73,672 Cash £109,693 equity |