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JJ Production Group Limited

JJ Production Group Limited is a liquidation company incorporated on 31 October 2006 with the registered office located in Bushey, Hertfordshire. JJ Production Group Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05983518
Private limited company
Age
19 years
Incorporated 31 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C3 Handler House
Hampton Mews 191-195 Sparrows Herne
Bushey
WD23 1FL
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom
Telephone
02077490500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1987
Director • Finance Director • British • Lives in UK • Born in Dec 1977
JJ Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Snap Productions (UK) Ltd
Joshua Haydn Jones, Mr Guy William Heritage, and 1 more are mutual people.
Liquidation
JJ Lighting Limited
Joshua Haydn Jones, Mr Guy William Heritage, and 1 more are mutual people.
Liquidation
JJ Production Services Group Limited
Joshua Haydn Jones, Mr Guy William Heritage, and 1 more are mutual people.
Liquidation
JJ Studios London Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Media Group Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Media Agency Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Property Investments Limited
Joshua Haydn Jones is a mutual person.
Liquidation
JJ Commercial Property Limited
Joshua Haydn Jones is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.19K
Decreased by £125.71K (-69%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£2.36M
Increased by £74.64K (+3%)
Total Liabilities
-£1.81M
Increased by £158.75K (+10%)
Net Assets
£548.73K
Decreased by £84.11K (-13%)
Debt Ratio (%)
77%
Increased by 4.45% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 14 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 5 Aug 2025
New Charge Registered
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Joshua Haydn Jones Details Changed
1 Year Ago on 31 Oct 2024
Mr. Guy William Heritage Details Changed
1 Year Ago on 31 Oct 2024
Caspar John Henry Clark Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Aug 2025
Statement of affairs
Submitted on 18 Aug 2025
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to C3 Handler House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL on 14 August 2025
Submitted on 14 Aug 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 10 Jan 2025
Registration of charge 059835180005, created on 10 December 2024
Submitted on 12 Dec 2024
Repayment History
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