JACK RUSSELL PRODUCTIONS LIMITED


Registered number: 03740869
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59111 - Motion picture production activities -> JACK RUSSELL PRODUCTIONS LIMITED

Name: JACK RUSSELL PRODUCTIONS LIMITED
JACK RUSSELL PRODUCTIONS LTD
Address: PRIMROSE COTTAGE, 16 CLAY LANE, WENDOVER, BUCKINGHAMSHIRE, HP22 6NS
Incorporation Date: 1999-03-25

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-21 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES CS01
2020-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2020-10-21 APPLICATION FOR STRIKING-OFF DS01
2019-03-21 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2018-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2017-03-28 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2017-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2016-03-27 25/03/16 FULL LIST AR01
2016-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2015-03-25 25/03/15 FULL LIST AR01
2015-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2014-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-02-10 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-26 25/03/14 FULL LIST AR01
2013-01-24 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-16 SAIL ADDRESS CHANGED FROM:1 MOUNT LODGETHE MOUNTYARMOUTHISLE OF WIGHTPO41 0RBUNITED KINGDOM AD02
2013-04-16 25/03/13 FULL LIST AR01
2012-05-01 REGISTERED OFFICE CHANGED ON 01/05/2012 FROMJASPERSDUNSMOREWENDOVERBUCKINGHAMSHIREHP22 6QH AD01
2012-04-12 25/03/12 FULL LIST AR01
2012-05-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WALLACE GRANT / 30/04/2012 CH01
2011-04-04 25/03/11 FULL LIST AR01
2011-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2010-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-04-08 25/03/10 FULL LIST AR01
2010-03-22 31/08/09 TOTAL EXEMPTION FULL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WALLACE GRANT / 25/03/2010 CH01
2010-04-08 SAIL ADDRESS CREATED AD02
2010-04-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-05-15 SECRETARY'S CHANGE OF PARTICULARS / ANNE WALLACE GRANT / 27/08/2008 288c
2009-06-02 31/08/08 TOTAL EXEMPTION FULL AA
2009-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GRANT / 27/08/2008 288c
2009-05-15 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2008-06-23 31/08/07 TOTAL EXEMPTION FULL AA
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GRANT / 17/08/2007 288c
2008-04-21 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2007-09-03 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:HEATHERSETTCOPPERKINS GROVEAMERSHAMBUCKINGHAMSHIRE HP6 5QD 287
2007-04-23 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2007-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-18 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2006-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-04-06 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2004-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-03-24 NEW DIRECTOR APPOINTED 288a
2004-03-24 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2003-03-25 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS 363s
2002-04-16 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS 363s
2002-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2001-04-03 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS 363s
2001-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2001-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2000-04-10 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS 363s
1999-10-12 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 225
1999-04-02 NEW DIRECTOR APPOINTED 288a
1999-10-06 AD 25/03/99-10/05/99£ SI 999@1=999£ IC 1/1000 88(2)R
1999-04-02 SECRETARY RESIGNED 288b

Last update: 2021-03-05 01:53:40