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Janson Production Limited
Janson Production Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in London, Greater London. Janson Production Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
9 years old
at the time of dissolution
Company No
06027724
Private limited company
Age
18 years
Incorporated
13 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Janson Production Limited
Contact
Address
5th Floor 89 New Bond Street
London
W1S 1DA
Same address for the past
13 years
Companies in W1S 1DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gavin Antony Lenthall
Director • Consultant • British • Lives in UK • Born in Feb 1972
Bond Street Registrars Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SRLV LLP
Mr Gavin Antony Lenthall is a mutual person.
Active
SRLV Trustees Limited
Mr Gavin Antony Lenthall is a mutual person.
Active
Cherwell Films LLP
Mr Gavin Antony Lenthall is a mutual person.
Active
Clyde Films LLP
Mr Gavin Antony Lenthall is a mutual person.
Active
Tamar Films LLP
Mr Gavin Antony Lenthall is a mutual person.
Active
Hampton Tax Advisors LLP
Mr Gavin Antony Lenthall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
5 Apr 2015
For period
5 Apr
⟶
5 Apr 2015
Traded for
12 months
Cash in Bank
£1.84M
Increased by £1.69M (+1148%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84M
Decreased by £258.02K (-8%)
Total Liabilities
-£21.35K
Decreased by £45.24K (-68%)
Net Assets
£2.82M
Decreased by £212.78K (-7%)
Debt Ratio (%)
1%
Decreased by 1.4% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
9 Years Ago on 17 Dec 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Small Accounts Submitted
10 Years Ago on 21 Dec 2014
Rita Jean Thomas Resigned
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
11 Years Ago on 23 Dec 2013
Portland Registrars Limited Resigned
12 Years Ago on 11 Feb 2013
Bond Street Registrars Limited Appointed
12 Years Ago on 11 Feb 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Statement by Directors
Submitted on 14 Jan 2016
Statement of capital on 14 January 2016
Submitted on 14 Jan 2016
Solvency Statement dated 15/12/15
Submitted on 14 Jan 2016
Resolutions
Submitted on 14 Jan 2016
Application to strike the company off the register
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 5 April 2015
Submitted on 17 Dec 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Termination of appointment of Rita Jean Thomas as a director on 1 October 2014
Submitted on 7 Jan 2015
Total exemption small company accounts made up to 5 April 2014
Submitted on 21 Dec 2014
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Repayment History
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