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Home > England & Wales Companies > THE JULES VERNE PRODUCTION COMPANY LIMITED
Company Information for

THE JULES VERNE PRODUCTION COMPANY LIMITED

7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT,
Company Registration Number
03488648
Private Limited Company
Active

Company Overview

About The Jules Verne Production Company Ltd
THE JULES VERNE PRODUCTION COMPANY LIMITED was founded on 1998-01-05 and has its registered office in London. The organisation's status is listed as "Active". The Jules Verne Production Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE JULES VERNE PRODUCTION COMPANY LIMITED
 
Legal Registered Office
7 ALAN ROAD
WIMBLEDON
LONDON
SW19 7PT
Other companies in SW19
 
Filing Information
Company Number 03488648
Company ID Number 03488648
Date formed 1998-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 06:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE JULES VERNE PRODUCTION COMPANY LIMITED
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Company Officers of THE JULES VERNE PRODUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN LAWTON
Company Secretary 2004-10-13
RICHARD CHARLES EDWARD JACKSON
Director 1998-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
TALISMAN CREST LIMITED
Director 2011-04-08 2016-09-30
RICHARD CHARLES EDWARD JACKSON
Company Secretary 1998-01-05 2011-04-08
PIERRE DE LESPINOIS
Director 1998-01-05 2011-04-08
NEIL PATRICK DUNN
Director 1998-01-05 2011-04-08
WILLIAM KENDALL
Director 1998-03-11 1999-04-15
MICHAEL HUFFINGTON
Director 1998-01-05 1998-03-11
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1998-01-05 1998-01-05
LUCIENE JAMES LIMITED
Nominated Director 1998-01-05 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN LAWTON WALLFLOWER MEDIA LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
ANDREW STEPHEN LAWTON TALISMAN PRODUCTIONS LIMITED Company Secretary 2004-11-01 CURRENT 1996-12-10 Active
ANDREW STEPHEN LAWTON TALISMAN STARHUNTER LIMITED Company Secretary 2003-03-05 CURRENT 1998-09-11 Active
ANDREW STEPHEN LAWTON TALISMAN DEVELOPMENT LIMITED Company Secretary 2003-02-28 CURRENT 2003-02-28 Active
ANDREW STEPHEN LAWTON TALISMAN FILMS LIMITED Company Secretary 2002-05-31 CURRENT 1991-01-09 Active
ANDREW STEPHEN LAWTON TALISMAN (WAS) LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
ANDREW STEPHEN LAWTON TALISMAN SUMMITS LIMITED Company Secretary 2001-06-29 CURRENT 2001-06-22 Active
ANDREW STEPHEN LAWTON TC (GERMANY) LIMITED Company Secretary 2000-04-17 CURRENT 1999-03-19 Active
ANDREW STEPHEN LAWTON TALISMAN CREST LIMITED Company Secretary 2000-03-30 CURRENT 1998-04-02 Active
ANDREW STEPHEN LAWTON GLOBAL PROGRAMMING NETWORK LIMITED Company Secretary 2000-03-20 CURRENT 1997-04-08 Active
RICHARD CHARLES EDWARD JACKSON FREE BIRD FEATURES LIMITED Director 2016-07-18 CURRENT 2016-06-02 Active
RICHARD CHARLES EDWARD JACKSON OAKHELM RECOVERY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN PROJECTS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON TALISMAN PICTURES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON TALISMAN DISTRIBUTION LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
RICHARD CHARLES EDWARD JACKSON PILGRIM PICTURES LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
RICHARD CHARLES EDWARD JACKSON CLASSICS ANIMATED LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON ARTEMIS INVESTMENTS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON ARTEMIS SYSTEMS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON ARN INVESTMENTS LIMITED Director 2010-12-27 CURRENT 2002-03-19 Active
RICHARD CHARLES EDWARD JACKSON WILD CARD MANNERHEIM LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON WILD CARD MEDIA LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON WILD CARD ENTERTAINMENT LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
RICHARD CHARLES EDWARD JACKSON WALLFLOWER MEDIA LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
RICHARD CHARLES EDWARD JACKSON OAKHELM PROPERTY LIMITED Director 2003-09-09 CURRENT 2003-08-11 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN DEVELOPMENT LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN (WAS) LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN SUMMITS LIMITED Director 2001-06-29 CURRENT 2001-06-22 Active
RICHARD CHARLES EDWARD JACKSON TC (GERMANY) LIMITED Director 1999-04-01 CURRENT 1999-03-19 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN FILMS (COMPLICITY) LIMITED Director 1998-10-28 CURRENT 1998-10-08 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN STARHUNTER LIMITED Director 1998-09-11 CURRENT 1998-09-11 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN DISTRIBUTION LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active - Proposal to Strike off
RICHARD CHARLES EDWARD JACKSON TALISMAN CREST LIMITED Director 1998-06-09 CURRENT 1998-04-02 Active
RICHARD CHARLES EDWARD JACKSON GLOBAL PROGRAMMING NETWORK LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN TELEVISION LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN MEDIA VENTURES LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN PRODUCTIONS LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN MERCHANDISING LIMITED Director 1995-09-21 CURRENT 1995-09-21 Active
RICHARD CHARLES EDWARD JACKSON TALISMAN FILMS LIMITED Director 1992-01-09 CURRENT 1991-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-13CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-13TM02Termination of appointment of Andrew Stephen Lawton on 2022-04-12
2022-01-12CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TALISMAN CREST LIMITED
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-09AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-14AR0105/01/13 ANNUAL RETURN FULL LIST
2012-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD JACKSON
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DE LESPINOIS
2011-04-13AP02Appointment of Talisman Crest Limited as coporate director
2011-02-03AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DE LESPINOIS / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DUNN / 01/11/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN LAWTON / 01/10/2009
2009-02-03363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-29288aNEW SECRETARY APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 5 ADDISON PLACE LONDON W11 4RJ
2004-01-27363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-14363sRETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS
1999-05-14288bDIRECTOR RESIGNED
1999-01-21363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-04-28225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-04-08288aNEW DIRECTOR APPOINTED
1998-03-17288bDIRECTOR RESIGNED
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288bSECRETARY RESIGNED
1998-02-11288bDIRECTOR RESIGNED
1998-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to THE JULES VERNE PRODUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE JULES VERNE PRODUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE JULES VERNE PRODUCTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE JULES VERNE PRODUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 0
Current Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE JULES VERNE PRODUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE JULES VERNE PRODUCTION COMPANY LIMITED
Trademarks
We have not found any records of THE JULES VERNE PRODUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE JULES VERNE PRODUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as THE JULES VERNE PRODUCTION COMPANY LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where THE JULES VERNE PRODUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JULES VERNE PRODUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE JULES VERNE PRODUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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