| Company Name | Janet Plater Management Limited |
|---|---|
| Director | Janet Ann Plater |
| Company Status | Active |
| Company Number | 03417954 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Ms Janet Ann Plater |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Actors Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | North Farm House Killingworth Village Newcastle Upon Tyne NE12 6BL |
| Director Name | Mr Robert Gordon Webb |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | D Floor Milburn House, Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LF |
| Secretary Name | Robert Gordon Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 18 Laburnum Avenue Wallsend Tyne & Wear NE28 8HQ |
| Director Name | Stuart McKellar |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(3 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 June 2004) |
| Role | Business Consultant |
| Correspondence Address | 16 Howard Road Morpeth Northumberland NE61 1JD |
| Secretary Name | Stuart McKellar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 June 2004) |
| Role | Company Director |
| Correspondence Address | 16 Howard Road Morpeth Northumberland NE61 1JD |
| Secretary Name | Mr Robert Gordon Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(6 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 20 March 2017) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The West Wing Milbourne Hall Newcastle Upon Tyne NE20 0EB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | janetplatermanagement.co.uk |
|---|---|
| Telephone | 07 928258561 |
| Telephone region | Mobile |
Location
| Registered Address | D Floor Milburn House, Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Janet Ann Plater 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Robert Gordon Webb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,150 |
| Cash | £33,905 |
| Current Liabilities | £33,820 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 20 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 21 August 2017 | Change of details for Ms Janet Ann Plater as a person with significant control on 17 March 2017 (2 pages) |
| 21 August 2017 | Change of details for Ms Janet Ann Plater as a person with significant control on 17 March 2017 (2 pages) |
| 21 August 2017 | Cessation of Robert Gordon Webb as a person with significant control on 17 March 2017 (1 page) |
| 21 August 2017 | Cessation of Robert Gordon Webb as a person with significant control on 17 March 2017 (1 page) |
| 11 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 March 2017 | Termination of appointment of Robert Gordon Webb as a director on 20 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Robert Gordon Webb as a director on 20 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Robert Gordon Webb as a secretary on 20 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Robert Gordon Webb as a secretary on 20 March 2017 (1 page) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 August 2015 | Secretary's details changed for Mr Robert Gordon Webb on 4 January 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Mr Robert Gordon Webb on 4 January 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Mr Robert Gordon Webb on 4 January 2015 (1 page) |
| 19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 June 2013 | Director's details changed for Mr Robert Gordon Webb on 1 June 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Mr Robert Gordon Webb on 1 June 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Mr Robert Gordon Webb on 1 June 2013 (2 pages) |
| 23 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Janet Ann Plater on 12 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Janet Ann Plater on 12 August 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 12/08/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (3 pages) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Ad 23/06/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 30 July 2004 | Ad 23/06/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 10 October 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 October 2002 | Return made up to 12/08/02; full list of members
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| 16 October 2002 | Return made up to 12/08/02; full list of members
|
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 August 2001 | Return made up to 12/08/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 12/08/01; full list of members (7 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: janet plater upper a milburn house newcastle upon tyne NE1 1LE (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: janet plater upper a milburn house newcastle upon tyne NE1 1LE (1 page) |
| 5 October 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 September 1999 | Return made up to 12/08/99; no change of members (6 pages) |
| 10 September 1999 | Return made up to 12/08/99; no change of members (6 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 October 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 6 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 6 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 22 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | Registered office changed on 22/08/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 12 August 1997 | Incorporation (12 pages) |
| 12 August 1997 | Incorporation (12 pages) |