Patricia Jean Films Limited in Elstree Way BOREHAMWOOD

Patricia Jean Films Limited BOREHAMWOOD

Patricia Jean Films Limited was officially closed on 2022-10-20. Patricia Jean Films was a private limited company that was located at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, Hertfordshire. This company (incorporated on 2006-10-27) was run by 1 director.
Director Maxton B. who was appointed on 27 October 2006.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2016-10-27 and last time the annual accounts were filed was on 31 October 2015. 2015-10-27 was the date of the last annual return.

Patricia Jean Films Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05980519
Date of Incorporation	Fri, 27th Oct 2006
Date of Dissolution	Thu, 20th Oct 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th October
Company age	16 years old
Account next due date	Sat, 27th Jan 2018
Account last made up date	Sat, 31st Oct 2015
Next confirmation statement due date	Fri, 10th Nov 2017
Last confirmation statement dated	Thu, 27th Oct 2016

Company staff

Maxton B.

Position: Director

Appointed: 27 October 2006

Sec Co Limited

Position: Corporate Secretary

Appointed: 05 June 2008

Resigned: 21 January 2019

Theydon Nominees Limited

Position: Nominee Director

Appointed: 27 October 2006

Resigned: 27 October 2006

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2006

Resigned: 27 October 2006

Buzzacott Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2006

Resigned: 05 June 2008

People with significant control

Maxton B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2019-01-21 filed on: 21st, January 2019	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2019-01-21 filed on: 21st, January 2019	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, January 2018	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-10-29 to 2016-10-28 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-10-30 to 2016-10-29 filed on: 28th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-27 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-27 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-27 with full list of members filed on: 13th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-10-31 to 2013-10-30 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-27 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, August 2013	accounts	Free Download (4 pages)
CH01	On 2012-10-28 director's details were changed filed on: 22nd, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-27 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-10-27 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-27 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-27 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 21st, October 2008	accounts	Free Download (4 pages)
288a	On 2008-07-08 Secretary appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-08 Appointment terminated secretary filed on: 8th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 08/07/2008 from 12 new fetter lane london EC4A 1AG filed on: 8th, July 2008	address	Free Download (1 page)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (2 pages)
288a	On 2007-01-18 New secretary appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-18 New secretary appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 2006-11-22 New director appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-22 New director appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 27th, October 2006	address	Free Download (1 page)
288b	On 2006-10-27 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2006	incorporation	Free Download (13 pages)
288b	On 2006-10-27 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 27th, October 2006	address	Free Download (1 page)
288b	On 2006-10-27 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2006	incorporation	Free Download (13 pages)
288b	On 2006-10-27 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)

Patricia Jean Films Limited BOREHAMWOOD

Patricia Jean Films Limited Address / Contact

Company Information / Profile

Company staff

Maxton B.

Sec Co Limited

Theydon Nominees Limited

Theydon Secretaries Limited

Buzzacott Secretaries Limited

People with significant control

Company filings

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