ANTONY JAY PRODUCTIONS LIMITED

Profile ANTONY JAY PRODUCTIONS LIMITED

Actual on 01.09.2021
Company name
ANTONY JAY PRODUCTIONS LIMITED
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Company number
02305131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
UPTON BARN HERMITAGE ROAD, UPTON, ENGLAND, LANGPORT, TA10 9NW
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PSC and Officers ANTONY JAY PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

JAY, Katharine Lucy
Status: Active
Appointed on: Tuesday, 27 June 2017
Correspondence address: Ground Floor Flat 2 Redcliffe Place, London, United Kingdom, SW10 9DD
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAY, Michael Simon
Status: Active
Appointed on: Tuesday, 27 June 2017
Correspondence address: 45, Blenheim Road, London, United Kingdom, W4 1ET
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Film/Video Writer & Director
Country of residence: United Kingdom
JAY, Peter David Heritage
Status: Active
Appointed on: Tuesday, 27 June 2017
Correspondence address: Flat 1 Wilbury Lawn, 44 Wilbury Road, Hove, United Kingdom, BN3 3PA
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAY, Rosalind Ann
Status: Active
Appointed on: Tuesday, 27 June 2017
Correspondence address: Great Ambrook Near Ipplepen, United Kingdom, Devon, TQ12 5UL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAY, Rosemary Jill, Lady
Status: Active
Correspondence address: Upton Barn, Upton Long Sutton, Langport, Somerset, TA10 9NL
Role: Secretary
JAY, Rosemary Jill, Lady
Status: Active
Correspondence address: Upton Barn, Upton Long Sutton, Langport, Somerset, TA10 9NL
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Literary Agent
JAY, Antony Rupert, Sir
Status: Not active
Resigned on: Sunday, 21 August 2016
Correspondence address: Upton Barn, Upton Long Sutton, Langport, Somerset, TA10 9NL
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Film Producer/Writer
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Person with significant control

(as of 01.09.2021)

Lady Jill Rosemary Jay
Status: Active
Notified on: Saturday, 21 October 2017
Correspondence address: Upton Barn Langport, England, Somerset
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 13 October 2016
Legal form: Persons With Significant Control Statement