About

Registered Number: 01172870
Date of Incorporation: 05/06/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex, TN22 5HA

 

Having been setup in 1974, Jpn Film Services Ltd have registered office in East Sussex, it's status is listed as "Active". This business has 4 directors listed as Nolan, Patrick Edward, Nolan, Dorothy, Nolan, Dorothy, Nolan, John Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOLAN, Patrick Edward 04 December 2009 - 1
NOLAN, Dorothy N/A 17 November 2009 1
NOLAN, John Patrick N/A 19 January 2013 1
Secretary Name Appointed Resigned Total Appointments
NOLAN, Dorothy 01 December 2009 31 January 2010 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CS01 - N/A 13 December 2019
AAMD - Amended Accounts 23 October 2019
AA - Annual Accounts 06 September 2019
AAMD - Amended Accounts 04 January 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
TM02 - Termination of appointment of secretary 10 December 2010
AA - Annual Accounts 11 August 2010
AP01 - Appointment of director 05 February 2010
AA - Annual Accounts 16 January 2010
AP03 - Appointment of secretary 10 January 2010
TM02 - Termination of appointment of secretary 10 January 2010
TM01 - Termination of appointment of director 10 January 2010
363a - Annual Return 10 December 2008
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 22 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 30 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 23 December 2003
363s - Annual Return 24 December 2002
395 - Particulars of a mortgage or charge 20 August 2002
395 - Particulars of a mortgage or charge 20 August 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 31 August 1994
AA - Annual Accounts 22 February 1994
287 - Change in situation or address of Registered Office 15 February 1994
363s - Annual Return 20 January 1994
AUD - Auditor's letter of resignation 19 January 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 30 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1992
AA - Annual Accounts 03 June 1992
363b - Annual Return 25 February 1992
RESOLUTIONS - N/A 18 February 1992
RESOLUTIONS - N/A 18 February 1992
RESOLUTIONS - N/A 18 February 1992
363 - Annual Return 04 January 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 16 January 1990
RESOLUTIONS - N/A 10 October 1989
RESOLUTIONS - N/A 10 October 1989
123 - Notice of increase in nominal capital 10 October 1989
MEM/ARTS - N/A 11 September 1989
AC42 - N/A 01 September 1989
RESOLUTIONS - N/A 31 August 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 12 January 1988
AA - Annual Accounts 27 May 1987
363 - Annual Return 23 April 1987
287 - Change in situation or address of Registered Office 23 April 1987
363 - Annual Return 26 August 1986
CERTNM - Change of name certificate 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 August 2002 Outstanding

N/A

Legal mortgage 09 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.