| Company Name | Jag Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754285 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
| Dissolution Date | 15 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | John Anthony George |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Harwood Drive Houghton Le Spring Tyne And Wear DH4 5NY |
| Secretary Name | Gillian George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Harwood Drive Houghton Le Spring Tyne And Wear DH4 5NY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(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 | 06 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,782 |
| Current Liabilities | £45,850 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (8 pages) |
| 2 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 October 2015 | Registered office address changed from Unit 6 Holman Court South Shields NE33 1RL to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 15 October 2015 (2 pages) |
| 9 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Statement of affairs with form 4.19 (5 pages) |
| 5 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 14 April 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for John Anthony George on 6 May 2010 (2 pages) |
| 16 July 2010 | Director's details changed for John Anthony George on 6 May 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 18 June 2008 | Secretary's change of particulars / gillian george / 18/10/2007 (1 page) |
| 18 June 2008 | Director's change of particulars / john george / 18/10/2007 (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 June 2007 | Return made up to 06/05/07; no change of members
|
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 May 2006 | Return made up to 06/05/06; full list of members
|
| 9 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 May 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 June 2004 | Return made up to 06/05/04; full list of members
|
| 18 May 2003 | New director appointed (2 pages) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | Incorporation (16 pages) |