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PATRICIA JEAN FILMS LIMITED

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

This company is commonly known as Patricia Jean Films Limited. The company was founded 17 years ago and was given the registration number 05980519. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATRICIA JEAN FILMS LIMITED
Company Number:05980519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 October 2006
End of financial year:31 October 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director27 October 2006Active
12 New Fetter Lane, London, EC4A 1AG

Corporate Secretary27 October 2006Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Corporate Secretary05 June 2008Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary27 October 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director27 October 2006Active

People with Significant Control

Mr Maxton Gig Beesley
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation compulsory completion.

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2020-03-23Insolvency

Liquidation compulsory winding up order.

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2019-01-21Officers

Termination secretary company with name termination date.

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2018-02-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-10-27Accounts

Change account reference date company previous shortened.

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2017-07-28Accounts

Change account reference date company previous shortened.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-07-31Accounts

Change account reference date company previous shortened.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2012-11-22Officers

Change person director company with change date.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-01Accounts

Accounts with accounts type total exemption small.

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2010-12-22Annual return

Annual return company with made up date full list shareholders.

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2010-08-06Accounts

Accounts with accounts type total exemption small.

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2010-02-01Annual return

Annual return company with made up date full list shareholders.

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