Jamie Mccoan Productions Limited in LONDON

Jamie Mccoan Productions Limited LONDON

Founded in 2003, Jamie Mccoan Productions, classified under reg no. 04707779 is an active company. Currently registered at 2 King's Avenue W5 2SH, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - James M., appointed on 23 March 2003. In addition, a secretary was appointed - Susan M., appointed on 23 March 2003. Currenlty, the company lists one former director, whose name is Eric B. and who left the the company on 23 March 2003. In addition, there is one former secretary - Margaret D. who worked with the the company until 23 March 2003.

Jamie Mccoan Productions Limited Address / Contact

Office Address	2 King's Avenue
Town	London
Post code	W5 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707779
Date of Incorporation	Sun, 23rd Mar 2003
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Susan M.

Position: Secretary

Appointed: 23 March 2003

James M.

Position: Director

Appointed: 23 March 2003

Margaret D.

Position: Secretary

Appointed: 23 March 2003

Resigned: 23 March 2003

Eric B.

Position: Director

Appointed: 23 March 2003

Resigned: 23 March 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on	23 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	117 581	120 874	71 020	71 190	73 161
Net Assets Liabilities	18 865	19 090	16 896	15 492	12 936

Other
Creditors	102 927	105 097	56 932	58 506	62 135
Fixed Assets	4 604	3 706	2 808	2 808	1 910
Net Current Assets Liabilities	14 654	15 777	14 088	12 684	11 026
Provisions For Liabilities Balance Sheet Subtotal	393	393
Total Assets Less Current Liabilities	19 258	19 483	16 896	15 492	12 936

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 19th, October 2016	accounts	Free Download (11 pages)
AD01	New registered office address 2 King's Avenue London W5 2SH. Change occurred on August 15, 2016. Company's previous address: 45 Beacon Road Sutton Coldfield West Midlands B73 5st. filed on: 15th, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 20th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 10, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 12th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 14th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 17th, April 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on July 30, 2010. Old Address: 102 Willoughby Road Langley Slough Berkshire SL3 8JG filed on: 30th, July 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 15th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 22nd, June 2009	accounts	Free Download (12 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, April 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, September 2005	accounts	Free Download (5 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363a	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 30, 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
287	Registered office changed on 08/04/03 from: grenville court britwell road burnham buckinghamshire SL1 8DF filed on: 8th, April 2003	address	Free Download (1 page)
353	Location of register of members filed on: 8th, April 2003	address	Free Download (1 page)
353	Location of register of members filed on: 8th, April 2003	address	Free Download (1 page)
287	Registered office changed on 08/04/03 from: grenville court britwell road burnham buckinghamshire SL1 8DF filed on: 8th, April 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on March 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 23, 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2003	incorporation	Free Download (12 pages)

Jamie Mccoan Productions Limited LONDON

Jamie Mccoan Productions Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

James M.

Margaret D.

Eric B.

People with significant control

Annual reports financial information

Company filings

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