Joyeux Noel Limited LONDON


Founded in 2004, Joyeux Noel, classified under reg no. 05116193 is an active company. Currently registered at 42 Glasshouse Street W1B 5DW, London the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Bertrand F., Maria G.. Of them, Maria G. has been with the company the longest, being appointed on 29 April 2004 and Bertrand F. has been with the company for the least time - from 10 January 2013. Currenlty, the company lists one former director, whose name is Kate O. and who left the the company on 10 January 2013. In addition, there is one former secretary - Maria G. who worked with the the company until 7 March 2016.

Joyeux Noel Limited Address / Contact

Office Address 42 Glasshouse Street
Town London
Post code W1B 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05116193
Date of Incorporation Thu, 29th Apr 2004
Industry Motion picture production activities
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Bertrand F.

Position: Director

Appointed: 10 January 2013

Maria G.

Position: Director

Appointed: 29 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Kate O.

Position: Director

Appointed: 29 April 2004

Resigned: 10 January 2013

Maria G.

Position: Secretary

Appointed: 29 April 2004

Resigned: 07 March 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Bertrand F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bertrand F.

Notified on 6 April 2016
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 2019-04-302020-04-30
Balance Sheet
Debtors11
Other Debtors11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 1
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 11th, January 2024
Free Download (3 pages)

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