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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 August 2002 | Outstanding |
N/A |
Legal mortgage | 09 August 2002 | Outstanding |
N/A |