Active
Company Information for JOYEUX NOEL LIMITED
42 GLASSHOUSE STREET, LONDON, W1B 5DW,
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Company Registration Number
05116193
Private Limited Company
Active |
Company Name | |
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JOYEUX NOEL LIMITED | |
Legal Registered Office | |
42 GLASSHOUSE STREET LONDON W1B 5DW Other companies in W1B | |
Company Number | 05116193 | |
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Company ID Number | 05116193 | |
Date formed | 2004-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:30:37 |
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Registered address | Last known status | Formation date | ||
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JOYEUX NOEL CORP. | 267 BLEECKER ST New York NEW YORK NY 10014 | Active | Company formed on the 2011-05-13 | |
JOYEUX NOEL PTY LTD | Active | Company formed on the 2020-06-29 |
Officer | Role | Date Appointed |
---|---|---|
BERTRAND CLAUDE JOSE FAIVRE |
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MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA DE LA SOLEDAD NATASHA GATTI-PASCUAL |
Company Secretary | ||
KATE OGBORN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTING PRODUCTIONS LIMITED | Director | 2012-11-20 | CURRENT | 2003-02-28 | Active | |
LATE BLOOMERS LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
SPIES PRODUCTION LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
TRUE NORTH FILMS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
FROG FILMS LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
THE BUREAU FILM COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
THREE PILLOWS FILMS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2017-07-04 | |
THE BUREAU FILM COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active | |
DIABLO FILMS LTD | Director | 1999-06-24 | CURRENT | 1999-06-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Maria De La Soledad Natasha Gatti-Pascual on 2018-05-17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual on 2016-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM 18 Phipp Street London EC2A 4NU | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED BERTRAND CLAUDE JOSE FAIVRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE OGBORN | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 28 GOODGE STREET LONDON W1T 2QQ | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 29/04/04 | |
ELRES | S366A DISP HOLDING AGM 29/04/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | BARCLAYS BANK PLC |
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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 JOYEUX NOEL LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as JOYEUX NOEL LIMITED are:
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. |