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THE JULES VERNE PRODUCTION COMPANY LIMITED

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

This company is commonly known as The Jules Verne Production Company Limited. The company was founded 27 years ago and was given the registration number 03488648. The firm's registered office is in LONDON. You can find them at 7 Alan Road, Wimbledon, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THE JULES VERNE PRODUCTION COMPANY LIMITED
Company Number:03488648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Alan Road, Wimbledon, London, SW19 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Alan Road, London, SW19 7PT

Director05 January 1998Active
7 Alan Road, London, SW19 7PT

Secretary05 January 1998Active
7 Alan Road, Wimbledon, London, SW19 7PT

Secretary13 October 2004Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 January 1998Active
7 Alan Road, Wimbledon, London, SW19 7PT

Director05 January 1998Active
7 Alan Road, Wimbledon, London, SW19 7PT

Director05 January 1998Active
10580 Wilshiree Boulevard No 71, Santa Monica California 90024, Usa, FOREIGN

Director05 January 1998Active
1201 N Crescent Heights 304, Los Angeles 90046 California, Usa, FOREIGN

Director11 March 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 January 1998Active
7, Alan Road, London, United Kingdom, SW19 7PT

Corporate Director08 April 2011Active

People with Significant Control

Talisman Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Alan Road, London, England, SW19 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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