About

Registered Number: 06053845
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY

 

Justin Edwards Productions Ltd was setup in 2007. This company has 2 directors. We do not know the number of employees at Justin Edwards Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Justin 16 January 2007 - 1
PORTER, Lucy 26 January 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Edwards/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Lucy Porter/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 04 October 2017
EH02 - N/A 16 January 2017
EH03 - N/A 16 January 2017
EH01 - N/A 16 January 2017
CS01 - N/A 16 January 2017
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 18 June 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 06 July 2009
DISS40 - Notice of striking-off action discontinued 06 June 2009
363a - Annual Return 05 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 10 November 2008
287 - Change in situation or address of Registered Office 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 25 March 2007
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.