About

Registered Number: 07481195
Date of Incorporation: 04/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL,

 

Having been setup in 2011, John Stanley Productions Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEONG, Rosalind Olivia 23 April 2015 16 December 2015 1
MGR WESTON KAY LLP 16 December 2015 16 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 15 January 2019
PSC04 - N/A 15 January 2019
SH08 - Notice of name or other designation of class of shares 19 June 2018
SH08 - Notice of name or other designation of class of shares 06 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 20 February 2017
RESOLUTIONS - N/A 12 September 2016
AA01 - Change of accounting reference date 10 August 2016
SH08 - Notice of name or other designation of class of shares 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
RP04 - N/A 16 June 2016
RP04 - N/A 16 June 2016
AA - Annual Accounts 27 May 2016
AD01 - Change of registered office address 24 March 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AP04 - Appointment of corporate secretary 09 February 2016
TM02 - Termination of appointment of secretary 09 February 2016
AP04 - Appointment of corporate secretary 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
AA01 - Change of accounting reference date 09 November 2015
TM01 - Termination of appointment of director 29 July 2015
AD01 - Change of registered office address 24 April 2015
TM02 - Termination of appointment of secretary 23 April 2015
AP03 - Appointment of secretary 23 April 2015
AR01 - Annual Return 12 January 2015
CH04 - Change of particulars for corporate secretary 05 January 2015
AA - Annual Accounts 17 December 2014
AA01 - Change of accounting reference date 16 July 2014
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 20 March 2014
RESOLUTIONS - N/A 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AP01 - Appointment of director 18 September 2013
AA - Annual Accounts 05 August 2013
SH01 - Return of Allotment of shares 11 July 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 01 October 2012
AA01 - Change of accounting reference date 10 August 2012
AR01 - Annual Return 14 February 2012
NEWINC - New incorporation documents 04 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.