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JAMIE WILSON PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jamie Wilson Productions Limited. The company was founded 16 years ago and was given the registration number 06491823. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:JAMIE WILSON PRODUCTIONS LIMITED
Company Number:06491823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Gemini Court,, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF

Director04 February 2008Active
30, Warren Road, Reigate, RH2 0BS

Secretary11 June 2009Active
10 Hunting Gate Mews, Benhilton Gardens, Sutton, SM1 3DD

Secretary04 February 2008Active

People with Significant Control

Mr Jamie Norman Stephen Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:1 Gemini Court,, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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