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Jean Pierre Bruno Limited

Jean Pierre Bruno Limited is a dormant company incorporated on 17 April 2015 with the registered office located in London, Greater London. Jean Pierre Bruno Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09548703
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
96 St. Johns Wood High Street
London
NW8 7SH
England
Address changed on 27 Aug 2024 (1 year ago)
Previous address was C/O Passer Chevern & Co. 5 Spring Villa Road Edgware Middlesex HA8 7EB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in May 1965
Ms Marina Yurjevna Williams
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wag Entertainment Limited
Marina Yurjevna Williams is a mutual person.
Active
Red Planet Pictures Limited
Marina Yurjevna Williams is a mutual person.
Active
Arrow International Media Limited
Marina Yurjevna Williams is a mutual person.
Active
Wag TV Limited
Marina Yurjevna Williams is a mutual person.
Active
Maze Stories Cic
Marina Yurjevna Williams is a mutual person.
Active
My Red Media Limited
Marina Yurjevna Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
10 Months Ago on 31 Oct 2024
Ms Marina Yurjevna Williams Appointed
11 Months Ago on 23 Sep 2024
Marina Yurjevna Williams (PSC) Appointed
11 Months Ago on 23 Sep 2024
Mr Jean Pierre Bruno (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mr Jean Pierre Bruno (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Registration of charge 095487030001, created on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Marina Yurjevna Williams as a director on 23 September 2024
Submitted on 9 Oct 2024
Notification of Marina Yurjevna Williams as a person with significant control on 23 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Jean Pierre Bruno as a person with significant control on 23 September 2024
Submitted on 26 Sep 2024
Registered office address changed from C/O Passer Chevern & Co. 5 Spring Villa Road Edgware Middlesex HA8 7EB to 96 st. Johns Wood High Street London NW8 7SH on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Change of details for Mr Jean Pierre Bruno as a person with significant control on 1 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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