Jonny Element Limited SURREY


Jonny Element started in year 2000 as Private Limited Company with registration number 04089419. The Jonny Element company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Surrey at Cambio, 15A The Mead. Postal code: KT21 2LZ. Since 2015-05-23 Jonny Element Limited is no longer carrying the name Dank Productions.

The company has one director. Morten B., appointed on 13 October 2000. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Raghav N., Raghav N. and others listed below. There were no ex secretaries.

Jonny Element Limited Address / Contact

Office Address Cambio, 15A The Mead
Office Address2 Ashtead
Town Surrey
Post code KT21 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04089419
Date of Incorporation Fri, 13th Oct 2000
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Morten B.

Position: Director

Appointed: 13 October 2000

Telemark Management Services Ltd

Position: Corporate Secretary

Appointed: 13 October 2000

Raghav N.

Position: Director

Appointed: 27 July 2009

Resigned: 04 February 2015

Raghav N.

Position: Director

Appointed: 01 March 2009

Resigned: 28 June 2009

Jonathan B.

Position: Director

Appointed: 14 July 2003

Resigned: 19 September 2022

David H.

Position: Director

Appointed: 14 July 2003

Resigned: 11 September 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Morten B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jonathan B. This PSC owns 75,01-100% shares.

Morten B.

Notified on 20 September 2022
Nature of control: 75,01-100% shares

Jonathan B.

Notified on 6 April 2016
Ceased on 19 September 2022
Nature of control: 75,01-100% shares

Company previous names

Dank Productions May 23, 2015
Mayesbrook July 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-18 943-20 806-21 045-20 925-12 614-12 669      
Balance Sheet
Cash Bank In Hand 27311165538      
Current Assets131412186131362       
Debtors131139175115307307      
Net Assets Liabilities     -12 669-13 457-16 635-17 722-17 826-16 594-16 593
Net Assets Liabilities Including Pension Asset Liability-18 943-20 806-21 045-20 925-12 614-12 669      
Reserves/Capital
Called Up Share Capital 100100100100100      
Profit Loss Account Reserve-19 043-20 906-21 145-21 025-12 714-12 769      
Shareholder Funds-18 943-20 806-21 045-20 925-12 614-12 669      
Other
Creditors     -1 645-2 175-3 118-4 185-4 185-4 185-4 185
Creditors Due After One Year10 95920 31920 33219 44911 36911 369      
Creditors Due Within One Year8 1158998991 6071 6071 645      
Net Current Assets Liabilities-7 984-487-713-1 476-1 245-1 300-2 138-3 081-4 067-4 065-3 791-4 060
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100100100100100       
Number Shares Allotted 100100100100100      
Par Value Share 11111      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions    1 613       
Tangible Fixed Assets Cost Or Valuation    1 613       
Tangible Fixed Assets Depreciation    1 6131 613      
Tangible Fixed Assets Depreciation Charged In Period    1 613       
Total Assets Less Current Liabilities-7 984-487-713-1 476-1 245-1 300-2 138-3 081-4 067-4 065-3 791-4 060
V A T Current Asset131139175115307307      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 22nd, June 2023
Free Download (2 pages)

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