JANA PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 02/12/162 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FULLER |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR GEORGE RICHARD FULLER |
| 02/12/152 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | Annual return made up to 11 November 2014 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELAINE KATE HART / 01/12/2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM SUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD SANDLE / 01/12/2014 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER JAYNE FULLER / 17/02/2014 |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 122 - 126, GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK EDWARD SANDLE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELAINE KATE HART / 11/11/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6, VIGO STREET LONDON W1S 3HF |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 20 REIGHTON ROAD LONDON E5 8SG |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | S366A DISP HOLDING AGM 22/02/05 |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | COMPANY NAME CHANGED ELLALAND IT SERVICES LTD CERTIFICATE ISSUED ON 08/12/04 |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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