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Home > England & Wales Companies > JOHN STANLEY PRODUCTIONS LIMITED
Company Information for

JOHN STANLEY PRODUCTIONS LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
07481195
Private Limited Company
Active

Company Overview

About John Stanley Productions Ltd
JOHN STANLEY PRODUCTIONS LIMITED was founded on 2011-01-04 and has its registered office in London. The organisation's status is listed as "Active". John Stanley Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN STANLEY PRODUCTIONS LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 07481195
Company ID Number 07481195
Date formed 2011-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:12:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN STANLEY PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of JOHN STANLEY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
Company Secretary 2015-12-16
MATTHEW RICHARD LUCAS
Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE TURTON
Director 2013-09-04 2016-06-14
ROSALIND OLIVIA LEONG
Company Secretary 2015-04-23 2015-12-16
MGR WESTON KAY LLP
Company Secretary 2015-12-16 2015-12-16
LAYLA FAYE SMITH
Director 2013-10-07 2015-07-15
MGRWK COMPANY SECRETARIES LIMITED
Company Secretary 2011-01-04 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
MGRWK COMPANY SECRETARIES LIMITED B-UNIQUE LIMITED Company Secretary 2018-02-14 CURRENT 2001-09-26 Active
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIGHT FILMS LIMITED Company Secretary 2017-08-03 CURRENT 2013-03-01 Active
MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DARKDANCER LIMITED Company Secretary 2013-06-25 CURRENT 1998-06-19 Active
MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY FILMS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MGRWK COMPANY SECRETARIES LIMITED DOLLY HOLDINGS LONDON LIMITED Company Secretary 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
MGRWK COMPANY SECRETARIES LIMITED BBR LONDON LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED GOLDBIRCH INVESTMENTS LIMITED Company Secretary 2012-10-01 CURRENT 2000-10-23 Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED RANKIN FILM LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-14 Active
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
MGRWK COMPANY SECRETARIES LIMITED HONEY & VINE LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
MGRWK COMPANY SECRETARIES LIMITED CAROL HAYES MANAGEMENT LONDON LIMITED Company Secretary 2011-06-17 CURRENT 2011-06-17 Active
MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off

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
2024-02-09CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-05-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30DISS40Compulsory strike-off action has been discontinued
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-01TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2021-12-01
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-15CH01Director's details changed for Matthew Richard Lucas on 2019-01-04
2019-01-15CH01Director's details changed for Matthew Richard Lucas on 2019-01-04
2019-01-15PSC04Change of details for Mr Matthew Richard Lucas as a person with significant control on 2019-01-04
2019-01-15PSC04Change of details for Mr Matthew Richard Lucas as a person with significant control on 2019-01-04
2018-06-19SH08Change of share class name or designation
2018-06-06SH08Change of share class name or designation
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-12RES01ADOPT ARTICLES 12/09/16
2016-08-10AA01Change of accounting reference date
2016-06-28SH08Change of share class name or designation
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE TURTON
2016-06-16RP04SECOND FILING WITH MUD 04/01/16 FOR FORM AR01
2016-06-16RP04SECOND FILING WITH MUD 04/01/15 FOR FORM AR01
2016-06-16ANNOTATIONClarification
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA ENGLAND
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD LUCAS / 04/01/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD LUCAS / 04/01/2015
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0104/01/16 FULL LIST
2016-02-09AP04Appointment of Mgrwk Company Secretaries Limited as company secretary on 2015-12-16
2016-02-09TM02Termination of appointment of Mgr Weston Kay Llp on 2015-12-16
2016-02-09AR0104/01/16 FULL LIST
2015-12-16AP04Appointment of Mgr Weston Kay Llp as company secretary on 2015-12-16
2015-12-16TM02Termination of appointment of Rosalind Olivia Leong on 2015-12-16
2015-11-09AA01CURRSHO FROM 31/08/2016 TO 31/12/2015
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LAYLA SMITH
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 55 LOUDOUN ROAD LONDON GREATER LONDON NW8 0DL
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 55 LOUDOUN ROAD, LONDON, GREATER LONDON, NW8 0DL
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY MGRWK COMPANY SECRETARIES LIMITED
2015-04-23AP03SECRETARY APPOINTED MRS ROSALIND OLIVIA LEONG
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0104/01/15 FULL LIST
2015-01-12AR0104/01/15 FULL LIST
2015-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013
2014-12-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-16AA01CURREXT FROM 31/03/2014 TO 31/08/2014
2014-05-01AP01DIRECTOR APPOINTED LAYLA FAYE SMITH
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0104/01/14 FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD LUCAS / 28/08/2013
2013-09-20RES12VARYING SHARE RIGHTS AND NAMES
2013-09-20RES01ADOPT ARTICLES 04/09/2013
2013-09-18AP01DIRECTOR APPOINTED MS VICTORIA JANE TURTON
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11SH0129/06/13 STATEMENT OF CAPITAL GBP 1000
2013-02-13AR0104/01/13 FULL LIST
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-02-14AR0104/01/12 FULL LIST
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 JOHN STANLEY PRODUCTIONS 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 JOHN STANLEY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN STANLEY PRODUCTIONS 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
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 JOHN STANLEY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN STANLEY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

JOHN STANLEY PRODUCTIONS LIMITED owns 2 domain names.

johnstanleyproductions.co.uk   pompidou.co.uk  

Trademarks

Trademark applications by JOHN STANLEY PRODUCTIONS LIMITED

JOHN STANLEY PRODUCTIONS LIMITED is the Original Applicant for the trademark POMPIDOU ™ (WIPO1239715) through the WIPO on the 2014-04-11
Sunglasses; eyewear; spectacles; reading glasses; spectacle frames; glasses frames; binoculars; goggles; contact lenses; goggles for skiing, sports or swimmers; ski glasses; snow goggles; refrigerator magnets; covers for music storage devices; apparatus for recording, transmitting or reproduction of sound, music, images, data and video; sound, music, image, data and video recordings; motion picture films; recordings of television films and programs; recordings of animation; recordings of 3D motion picture films, television films and programs; audio recordings of radio programs; recording materials used for storage, reproduction and transmission of digital and analogue data, images, sounds and recordings; pre-recorded audio and/or video media, CDs, CDRs, DVDs, DVDRs, DATs, DACs, high definition discs, 3D discs, mini-discs, records, tapes, cassettes, discs and flash drives; laser-read discs for recording, reproducing, transmitting and playing sound, images, music, data or video; optical-read discs for recording, reproducing, transmitting and playing sound, images, music, data or video; audio, data and video files provided from the Internet; audio files in MP3 format; audio and/or video files in electronic format provided from the Internet; video files in MP4 format; MP4 videos; application software for mobile devices, tablet computers and smartphones; mouse mats; downloadable digital music or sound files provided from the Internet; downloadable digital video, image, film and TV files and programs provided from the Internet; downloadable digital video, image, film and TV files and programs provided from MP4 web sites on the Internet; downloadable electronic media; publications downloaded in electronic form from the Internet; downloadable electronic publications provided from databases or the Internet; e-books; audio books on CD, mini-disc, record, cassette, disc or flash drive; talking books; printed matter in electronic form; on-line publications, magazines, periodicals and newspapers; text, audio and/or visual images and data transmitted by electrical or electronic means; photographs and stills in electronic form; computer software relating to interactive DVD games and quizzes; computer software relating to interactive CD games and quizzes; computer game programs; electronic game programs; electronic game programs for mobile telephones, cellular telephones, wireless devices and handheld electronic devices; digital cameras; video cameras; audio players; audio recorders; storable music files downloadable via a global computer network; downloadable multimedia files; downloadable computer game programs; downloadable computer game software; downloadable electronic game programs; downloadable electronic game software; downloadable interactive electronic game programs; downloadable interactive game software; downloadable video game programs; downloadable video game software; protective films for liquid crystal display of hand-held games other than those adapted for use with an external display screen or monitor; CD or DVD for game equipment; game software for trivia games played with interactive CD or DVD; parts, fittings and accessories for the aforesaid goods.
Lunettes de soleil; articles de lunetterie; lunettes; lunettes de lecture; montures de lunettes; montures de lunettes; jumelles; lunettes de protection; lentilles de contact; lunettes de ski, de sport ou de natation; lunettes de ski; lunettes pour la neige; aimants pour réfrigérateurs; housses pour dispositifs de stockage de musique; appareils pour l'enregistrement, la transmission ou la reproduction de sons, de musique, d'images, de données et de séquences vidéo; enregistrements de sons, musiques, images, données et vidéos; films cinématographiques; enregistrements d'émissions et films télévisés; enregistrements d'animations; enregistrements de films cinématographiques en 3D, émissions et films télévisés; enregistrements audio d'émissions radiophoniques; matériel d'enregistrement utilisé pour le stockage, la reproduction et la transmission d'enregistrements, sons, images et données numériques et analogiques; supports audio et/ou vidéo préenregistrés, CD, CDR, DVD, DVDR, DAT, DAC, disques haute définition, disques 3D, minidisques, disques phonographiques, bandes, cassettes, disques et clés USB; disques à lecture laser pour l'enregistrement, la reproduction, la transmission et la lecture de sons, d'images, de musiques, de données ou de vidéos; disques à lecture optique pour l'enregistrement, la reproduction, la transmission et la lecture de sons, d'images, de musiques, de données ou de vidéos; fichiers audio, de données et vidéo fournis par le biais d'Internet; fichiers audio au format MP3; fichiers audio et/ou vidéo au format électronique fournis par Internet; fichiers vidéo au format MP4; vidéos MP4; logiciels d'application pour dispositifs mobiles, tablettes électroniques et smartphones; tapis de souris; fichiers de musique numériques ou audio téléchargeables à partir d'Internet; programmes et fichiers numériques téléchargeables comportant des contenus télévisés, films, images et séquences vidéo, fournis à partir d'Internet; programmes et fichiers numériques téléchargeables comportant des contenus télévisés, films, images et séquences vidéo, fournis à partir de sites Web MP4 sur Internet; supports électroniques téléchargeables; publications téléchargeables sous forme électronique à partir d'Internet; publications électroniques téléchargeables fournies en ligne à partir de bases de données ou d'Internet; livres électroniques; livres audio sur CD, minidisques, disques phonographiques, cassettes, disques ou clés USB; livres parlants; produits imprimés sous forme électronique; revues, périodiques, journaux et publications en ligne; textes, images et données audio et/ou visuelles transmis par voie électrique ou électronique; photographies et prises de vue au format électronique; logiciels informatiques portant sur des quiz et jeux sur DVD interactifs; logiciels informatiques se rapportant à des quiz et jeux sur CD interactifs; programmes de jeux informatiques; programmes de jeux électroniques; programmes de jeux électroniques pour téléphones mobiles, téléphones cellulaires, dispositifs sans fil et dispositifs électroniques portatifs; appareils photographiques numériques; caméras vidéo; lecteurs audio; enregistreurs audio; fichiers musicaux enregistrables téléchargeables par le biais d'un réseau informatique mondial; fichiers multimédias téléchargeables; programmes de jeux informatiques téléchargeables; ludiciels téléchargeables; programmes de jeux électroniques téléchargeables; ludiciels électroniques téléchargeables; programmes de jeux électroniques interactifs téléchargeables; logiciels de jeux interactifs téléchargeables; programmes de jeux vidéo téléchargeables; logiciels de jeux vidéo téléchargeables; films protecteurs pour écrans à cristaux liquides de jeux portatifs autres que ceux conçus pour être utilisés avec un moniteur ou écran d'affichage externe; CD ou DVD pour équipements de jeux; ludiciels pour jeux de questions variées à jouer avec des CD ou DVD interactifs; parties, garnitures et accessoires des produits précités.
Gafas de sol; artículos de óptica; gafas; gafas de lectura; monturas de gafas; monturas de gafas; binoculares; gafas de deporte; lentes de contacto; antiparras de esquí, gafas de deporte o de natación; gafas de esquí; gafas para la nieve; imanes para refrigeradores; fundas para dispositivos de almacenamiento de música; aparatos para grabar, transmitir o reproducir sonido, música, imágenes, datos y vídeo; grabaciones de sonido, música, imágenes, datos y vídeo; películas cinematográficas; grabaciones de películas y programas de televisión; grabaciones de dibujos animados; grabaciones de películas cinematográficas en 3D, películas y programas de televisión; grabaciones de audio con programas de radio; materiales de grabación para almacenar, reproducir y transmitir datos, imágenes, sonido y grabaciones digitales y analógicos; soportes de audio y vídeo, CD, CDR, DVD, DVDR, DAT, DAC, discos de alta definición, discos 3D, minidiscos, discos acústicos, cintas, casetes, discos y memorias USB pregrabados; discos de lectura por láser para la grabación y la reproducción de sonido, imágenes, música, datos o vídeo; discos de lectura óptica para la grabación y la reproducción de sonido, imágenes, música, datos y vídeo; archivos de audio, datos y vídeo suministrados por Internet; archivos de audio en formato MP3; archivos de audio y/o vídeo en formato electrónico suministrados por Internet; archivos de vídeo en formato MP4; vídeos MP4; software de aplicaciones para dispositivos móviles, ordenadores de sobremesa y teléfonos inteligentes; alfombrillas de ratón; archivos de audio o música digital descargables suministrados por Internet; vídeos digitales, imágenes, películas, archivos y programas de televisión descargables desde Internet; vídeos digitales, imágenes, películas, archivos y programas de televisión descargables puestos a disposición en sitios web MP4 en Internet; soportes electrónicos descargables; publicaciones descargadas en formato electrónico por Internet; publicaciones electrónicas descargables suministradas desde bases de datos o Internet; libros electrónicos; audiolibros en CD, minidiscos, discos acústicos, casetes, discos o memorias USB; libros sonoros; productos de imprenta en formato electrónico; publicaciones, revistas, publicaciones periódicas y periódicos en línea; texto, audio y/o imágenes visuales y datos transmitidos por medios eléctricos o electrónicos; fotografías e imágenes fijas en formato electrónico; software relacionado con juegos y concursos de preguntas y respuestas interactivos en DVD; software relacionado con juegos y concursos de preguntas y respuestas interactivos en CD; programas de juegos informáticos; programas de juegos electrónicos; programas de juegos electrónicos para teléfonos móviles, teléfonos celulares, dispositivos inalámbricos y dispositivos electrónicos portátiles; cámaras digitales; videocámaras; reproductores de audio; grabadoras de audio; archivos de música grabables y descargables de una red informática mundial; archivos multimedia descargables; programas de juegos informáticos descargables; software de juegos informáticos descargable; programas de juegos electrónicos descargables; software descargable de juegos electrónicos; programas de juegos electrónicos interactivos descargables; software descargable de juegos interactivos; programas de videojuegos descargables; software de videojuegos descargables; películas protectoras para pantallas de cristal líquido de juegos portátiles que no sean los diseñados para utilizarse con pantallas o monitores externos; CD o DVD para equipos de juego; software de juegos para juegos de cultura general con CD o DVD interactivos; partes, piezas y accesorios para los productos mencionados.
Income
Government Income
We have not found government income sources for JOHN STANLEY PRODUCTIONS 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 JOHN STANLEY PRODUCTIONS 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 JOHN STANLEY PRODUCTIONS 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 JOHN STANLEY PRODUCTIONS 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 JOHN STANLEY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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