JERUSALEM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Paul Shepherd as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Ms Delia Williams as a director on 2025-04-01 |
| 04/03/254 March 2025 | Appointment of Mr Benjamin Charles Hollebon as a director on 2025-02-25 |
| 03/03/253 March 2025 | Appointment of Ms Stacey Carr as a director on 2025-02-25 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 22/05/2422 May 2024 | Termination of appointment of Niran Vinod as a director on 2024-05-17 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Deanna Fletcher as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Brian William Muir as a director on 2023-12-12 |
| 25/05/2325 May 2023 | Termination of appointment of Susan Grace Radford as a director on 2023-05-10 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 06/12/226 December 2022 | Director's details changed for Mr Femi Oyeniran on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr Brian William Muir on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Susan Grace Radford on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Miss Deanna Fletcher on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Amani Simpson on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Niran Vinod on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Ms Lucy Littlewood on 2022-12-06 |
| 22/11/2222 November 2022 | Appointment of Niran Vinod as a director on 2022-11-10 |
| 22/11/2222 November 2022 | Appointment of Mr Femi Oyeniran as a director on 2022-11-14 |
| 22/11/2222 November 2022 | Appointment of Miss Deanna Fletcher as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Ms Lucy Littlewood as a director on 2022-11-10 |
| 21/11/2221 November 2022 | Appointment of Amani Simpson as a director on 2022-11-10 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 08/01/2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED REVEREND GAVIN ALAN TYTE |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 03/09/133 September 2013 | PREVEXT FROM 31/12/2012 TO 05/04/2013 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 11/06/2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BROWNING / 23/01/2013 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM ALLINGTON HOUSE (1ST FLOOR) 150 VICTORIA STREET LONDON SW1E 5AE |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MATTHEW WILLIAM BARRETT |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MRS MARY COLWELL |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROGERS |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HALL BARR / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BROWNING / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARYE CASS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGERS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHENS / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CREGEEN / 11/01/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ELVY |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRACE RADFORD / 11/01/2010 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ALLINGTON HOUSE FIRST FLOOR 150 VICTORIA STREET LONDON SW1E 5AE |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | AUDITOR'S RESIGNATION |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | SECRETARY RESIGNED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | COMPANY NAME CHANGED BURGINHALL 448 LIMITED CERTIFICATE ISSUED ON 08/08/90 |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | ADOPT MEM AND ARTS 25/07/90 |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 30/07/9030 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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