Company Information for THE JULES VERNE PRODUCTION COMPANY LIMITED
7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE JULES VERNE PRODUCTION COMPANY LIMITED | |
Legal Registered Office | |
7 ALAN ROAD WIMBLEDON LONDON SW19 7PT Other companies in SW19 | |
Company Number | 03488648 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEPHEN LAWTON |
||
RICHARD CHARLES EDWARD JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALISMAN CREST LIMITED |
Director | ||
RICHARD CHARLES EDWARD JACKSON |
Company Secretary | ||
PIERRE DE LESPINOIS |
Director | ||
NEIL PATRICK DUNN |
Director | ||
WILLIAM KENDALL |
Director | ||
MICHAEL HUFFINGTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLFLOWER MEDIA LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TALISMAN PRODUCTIONS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1996-12-10 | Active | |
TALISMAN STARHUNTER LIMITED | Company Secretary | 2003-03-05 | CURRENT | 1998-09-11 | Active | |
TALISMAN DEVELOPMENT LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
TALISMAN FILMS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1991-01-09 | Active | |
TALISMAN (WAS) LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2002-03-19 | Active | |
TALISMAN SUMMITS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2001-06-22 | Active | |
TC (GERMANY) LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1999-03-19 | Active | |
TALISMAN CREST LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1998-04-02 | Active | |
GLOBAL PROGRAMMING NETWORK LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1997-04-08 | Active | |
FREE BIRD FEATURES LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-02 | Active | |
OAKHELM RECOVERY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
TALISMAN PROJECTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
TALISMAN PICTURES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
TALISMAN DISTRIBUTION LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PILGRIM PICTURES LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
CLASSICS ANIMATED LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ARTEMIS INVESTMENTS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ARTEMIS SYSTEMS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ARN INVESTMENTS LIMITED | Director | 2010-12-27 | CURRENT | 2002-03-19 | Active | |
WILD CARD MANNERHEIM LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
WILD CARD MEDIA LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
WILD CARD ENTERTAINMENT LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
WALLFLOWER MEDIA LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
OAKHELM PROPERTY LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-11 | Active | |
TALISMAN DEVELOPMENT LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
TALISMAN (WAS) LIMITED | Director | 2002-03-19 | CURRENT | 2002-03-19 | Active | |
TALISMAN SUMMITS LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-22 | Active | |
TC (GERMANY) LIMITED | Director | 1999-04-01 | CURRENT | 1999-03-19 | Active | |
TALISMAN FILMS (COMPLICITY) LIMITED | Director | 1998-10-28 | CURRENT | 1998-10-08 | Active | |
TALISMAN STARHUNTER LIMITED | Director | 1998-09-11 | CURRENT | 1998-09-11 | Active | |
TALISMAN DISTRIBUTION LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
TALISMAN CREST LIMITED | Director | 1998-06-09 | CURRENT | 1998-04-02 | Active | |
GLOBAL PROGRAMMING NETWORK LIMITED | Director | 1997-04-08 | CURRENT | 1997-04-08 | Active | |
TALISMAN TELEVISION LIMITED | Director | 1996-12-10 | CURRENT | 1996-12-10 | Active | |
TALISMAN MEDIA VENTURES LIMITED | Director | 1996-12-10 | CURRENT | 1996-12-10 | Active | |
TALISMAN PRODUCTIONS LIMITED | Director | 1996-12-10 | CURRENT | 1996-12-10 | Active | |
TALISMAN MERCHANDISING LIMITED | Director | 1995-09-21 | CURRENT | 1995-09-21 | Active | |
TALISMAN FILMS LIMITED | Director | 1992-01-09 | CURRENT | 1991-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Andrew Stephen Lawton on 2022-04-12 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALISMAN CREST LIMITED | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DE LESPINOIS | |
AP02 | Appointment of Talisman Crest Limited as coporate director | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DE LESPINOIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK DUNN / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN LAWTON / 01/10/2009 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 5 ADDISON PLACE LONDON W11 4RJ | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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
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
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 |
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. |