JTR PRODUCTIONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025 Resolutions

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16/05/2516 May 2025 Appointment of Mr Adam Charles Driscoll as a director on 2025-05-09

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16/05/2516 May 2025 Appointment of Ms Emma Jane Stoker as a director on 2025-05-09

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11/04/2511 April 2025 Change of details for Joy Entertainment Group Ltd as a person with significant control on 2025-03-05

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11/04/2511 April 2025 Cessation of Christina Louisa Haynes as a person with significant control on 2025-03-05

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11/04/2511 April 2025 Cessation of Russell Haynes as a person with significant control on 2025-03-05

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01/04/251 April 2025 Sub-division of shares on 2025-03-05

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25/03/2525 March 2025 Termination of appointment of Christina Louisa Haynes as a director on 2025-03-05

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25/03/2525 March 2025 Termination of appointment of Russell Haynes as a secretary on 2025-03-05

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04/03/254 March 2025 Confirmation statement made on 2025-02-17 with no updates

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21/10/2421 October 2024 Change of details for Mckeown Asset Limited as a person with significant control on 2024-08-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Notification of Mckeown Asset Limited as a person with significant control on 2022-04-05

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07/06/247 June 2024 Notification of Russell Haynes as a person with significant control on 2023-03-10

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07/06/247 June 2024 Change of details for Ms Christina Louisa Haynes as a person with significant control on 2023-03-10

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07/06/247 June 2024 Cessation of James Joseph Mckeown as a person with significant control on 2024-02-06

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15/04/2415 April 2024 Previous accounting period shortened from 2024-02-29 to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-02-17 with updates

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26/02/2426 February 2024 Appointment of Mr Russell Haynes as a secretary on 2023-03-10

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2023-03-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Amended total exemption full accounts made up to 2023-02-28

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/09/2222 September 2022 Director's details changed for Mr James Joseph Mckeown on 2022-09-22

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22/09/2222 September 2022 Change of details for Mr James Joseph Mckeown as a person with significant control on 2022-09-22

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05/04/225 April 2022 Confirmation statement made on 2022-02-17 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-02-28

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22/06/2122 June 2021 Cancellation of shares. Statement of capital on 2021-02-07

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22/06/2122 June 2021 Purchase of own shares.

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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17/06/2117 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Confirmation statement made on 2021-02-17 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2018 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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