Jerusalem Productions Ltd

About

Registered Number: 02461543
Date of Incorporation: 19/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: The Peak, 5 Wilton Road, London, SW1V 1AP

 

Based in London, Jerusalem Productions Ltd was established in 1990. We don't know the number of employees at this organisation. The current directors of the organisation are Everett, Karen, Baker, Roger Cecil, Booth, Martin, Elvy, Peter David, The Rev Prebendary Dr, Plyming, Timothy, Stephens, Mark, Tyte, Gavin Alan, Reverend.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Martin 22 December 1995 23 November 1999 1
ELVY, Peter David, The Rev Prebendary Dr 21 April 1994 31 December 2009 1
PLYMING, Timothy 28 September 2017 05 March 2018 1
STEPHENS, Mark N/A 03 June 2010 1
TYTE, Gavin Alan, Reverend 16 October 2013 30 January 2019 1
Secretary Name Appointed Resigned Total Appointments
EVERETT, Karen 19 August 2015 - 1
BAKER, Roger Cecil N/A 01 March 1996 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 December 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 11 December 2018
TM01 - Termination of appointment of director 16 August 2018
TM01 - Termination of appointment of director 19 March 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 01 November 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 25 November 2015
AP03 - Appointment of secretary 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AP01 - Appointment of director 08 January 2014
AA - Annual Accounts 28 November 2013
AA01 - Change of accounting reference date 03 September 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH01 - Change of particulars for director 23 January 2013
AD01 - Change of registered office address 06 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 20 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 10 January 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 April 2005
AUD - Auditor's letter of resignation 11 March 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
363a - Annual Return 28 February 2004
288c - Notice of change of directors or secretaries or in their particulars 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
AA - Annual Accounts 13 August 2003
363a - Annual Return 21 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
287 - Change in situation or address of Registered Office 15 October 2002
AA - Annual Accounts 30 September 2002
363a - Annual Return 07 February 2002
AA - Annual Accounts 01 October 2001
363a - Annual Return 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 01 May 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
AA - Annual Accounts 31 August 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
363a - Annual Return 04 June 1999
AA - Annual Accounts 03 November 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
363a - Annual Return 10 July 1998
AA - Annual Accounts 13 July 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363a - Annual Return 24 March 1997
AA - Annual Accounts 02 July 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 22 February 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 06 July 1995
363x - Annual Return 13 March 1995
288 - N/A 13 March 1995
AA - Annual Accounts 02 November 1994
363x - Annual Return 18 February 1994
AA - Annual Accounts 04 November 1993
288 - N/A 05 July 1993
363x - Annual Return 18 June 1993
AA - Annual Accounts 08 February 1993
363x - Annual Return 26 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
AA - Annual Accounts 13 December 1991
MEM/ARTS - N/A 15 November 1991
288 - N/A 14 November 1991
288 - N/A 12 February 1991
363 - Annual Return 24 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1990
288 - N/A 22 August 1990
353 - Register of members 22 August 1990
MEM/ARTS - N/A 13 August 1990
CERTNM - Change of name certificate 07 August 1990
288 - N/A 02 August 1990
RESOLUTIONS - N/A 30 July 1990
288 - N/A 30 July 1990
287 - Change in situation or address of Registered Office 30 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1990
NEWINC - New incorporation documents 19 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links