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Company Information for

JONATHAN STRANGE PRODUCTION LIMITED

WELL COTTAGE, FARHILL, LLANISHEN, CHEPSTOW, NP16 6QY,

Company Registration Number

08534441

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Jonathan Strange Production Ltd

JONATHAN STRANGE PRODUCTION LIMITED was founded on 2013-05-17 and has its registered office in Chepstow. The organisation's status is listed as "Active - Proposal to Strike off". Jonathan Strange Production Limited is a Private Limited Company registered in WALES with Companies House

Key Data

Company Name

JONATHAN STRANGE PRODUCTION LIMITED

Legal Registered Office

WELL COTTAGE
FARHILL, LLANISHEN
CHEPSTOW
NP16 6QY
Other companies in LS3

Previous Names

CUBA NORTH LIMITED

11/09/2013

Filing Information

Company Number		08534441
Company ID Number		08534441
Date formed		2013-05-17
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		30/11/2020
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts

Last Datalog update:	2020-01-13 03:51:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JONATHAN STRANGE PRODUCTION LIMITED

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Company Officers of JONATHAN STRANGE PRODUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JAMES IRWIN	Director	2013-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN HALL	Director	2014-06-04	2017-05-18
TOBY-GENEVIEVE GENEVIEVE LINDER	Director	2013-09-11	2017-05-18
NICHOLAS CHARLES NORRIS MARSTON	Director	2013-09-30	2017-05-18
JUSTIN OLIVER THOMSON-GLOVER	Director	2013-05-17	2017-05-18
TALITHA HYDE	Director	2013-09-10	2014-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK JAMES IRWIN	TRELLECH LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
PATRICK JAMES IRWIN	FRANKENSTEIN PRODUCTIONS LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active - Proposal to Strike off
PATRICK JAMES IRWIN	FARHILL CONSULTING LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Active
PATRICK JAMES IRWIN	FAR MOOR (DEVELOPMENT) LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active
PATRICK JAMES IRWIN	EIGHTY SEVEN FILMS (NI) LIMITED	Director	2012-04-01	CURRENT	1994-04-06	Active
PATRICK JAMES IRWIN	EIGHTY SEVEN FILMS LIMITED	Director	2012-02-01	CURRENT	2008-02-18	Active
PATRICK JAMES IRWIN	THE FALL (NI) LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Dissolved 2016-03-15
PATRICK JAMES IRWIN	FALL PRODUCTIONS LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
PATRICK JAMES IRWIN	SI DISTRIBUTION LIMITED	Director	2011-01-14	CURRENT	2011-01-14	Active
PATRICK JAMES IRWIN	ARTISTS STUDIO PRODUCTIONS LTD	Director	2010-12-13	CURRENT	2010-12-13	Dissolved 2015-09-15
PATRICK JAMES IRWIN	ARTISTS STUDIO (DEVELOPMENT) LIMITED	Director	2010-11-11	CURRENT	2007-11-06	Dissolved 2014-01-07
PATRICK JAMES IRWIN	SLEEPYHEAD LIMITED	Director	2008-09-01	CURRENT	2008-06-18	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.

Date	Document Type	Document Description
2020-01-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-16	DS01	Application to strike the company off the register
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMSON-GLOVER
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSTON
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY-GENEVIEVE LINDER
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL
2017-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-27	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10	DS02	Withdrawal of the company strike off application
2016-12-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-12-09	DS01	Application to strike the company off the register
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O FAO MARTIN COOK STUDIO 81 KIRKSTALL ROAD LEEDS LS3 1LH
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O FAO MARTIN COOK STUDIO 81 KIRKSTALL ROAD LEEDS LS3 1LH
2016-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085344410001
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01	AR01	17/05/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-06-04	AP01	DIRECTOR APPOINTED MR BENJAMIN HALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TALITHA HYDE
2014-05-19	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-05-02	AA01	Previous accounting period shortened from 31/05/14 TO 28/02/14
2013-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085344410001
2013-09-30	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES NORRIS MARSTON
2013-09-11	AP01	DIRECTOR APPOINTED MS TOBY GENEVIEVE LINDER
2013-09-11	RES15	CHANGE OF NAME 10/09/2013
2013-09-11	CERTNM	COMPANY NAME CHANGED CUBA NORTH LIMITED CERTIFICATE ISSUED ON 11/09/13
2013-09-10	AP01	DIRECTOR APPOINTED MS TALITHA HYDE
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM WELL COTTAGE FARHILL LLANISHEN CHEPSTOW GWENT WALES NP16 6QY WALES
2013-05-17	NEWINC	CERTIFICATE 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 JONATHAN STRANGE PRODUCTION 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 JONATHAN STRANGE PRODUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-31	Satisfied	FAR MOOR PRODUCTIONS LIMITED

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 JONATHAN STRANGE PRODUCTION LIMITED

Intangible Assets

Patents

We have not found any records of JONATHAN STRANGE PRODUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JONATHAN STRANGE PRODUCTION LIMITED

Trademarks

We have not found any records of JONATHAN STRANGE PRODUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JONATHAN STRANGE PRODUCTION 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 JONATHAN STRANGE PRODUCTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JONATHAN STRANGE PRODUCTION 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 JONATHAN STRANGE PRODUCTION 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 JONATHAN STRANGE PRODUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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