Jolly Good Productions Limited

Company Name	Jolly Good Productions Limited
Company Status	Dissolved
Company Number	03794221
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Aden Kevin Hynes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Church Road Basildon Essex SS15 4EL

Director Name	Mr Glen McMillan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Beeches Benfleet Essex SS7 5BG

Secretary Name	Mr Glen McMillan
Nationality	British
Status	Closed
Appointed	01 July 1999(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Beeches Benfleet Essex SS7 5BG

Director Name	Ralph Hayden
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	84 Shepeshall Basildon Essex SS15 5EN

Secretary Name	William Storey
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	266a Hamlet Court Road Westcliff On Sea Essex SS0 7DE

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aden Kevin Hynes 50.00% Ordinary
1 at £1	Glen Mcmillan 50.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

28 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
3 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (6 pages)
21 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
23 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
3 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
7 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Glen Mcmillan on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Aden Kevin Hynes on 11 July 2011 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (12 pages)
3 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 July 2009	Return made up to 23/06/09; full list of members (5 pages)
3 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 September 2008	Return made up to 23/06/08; full list of members (7 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 August 2007	Return made up to 23/06/07; full list of members (7 pages)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 September 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
17 June 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(288) ‐ Director's particulars changed (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
30 June 2004	Return made up to 23/06/04; full list of members (7 pages)
5 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 September 2003	Registered office changed on 11/09/03 from: 1ST floor 130 ferry road hullbridge hockley essex SS5 6EU (1 page)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 July 2000	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 1999	New secretary appointed;new director appointed (4 pages)
21 July 1999	New director appointed (2 pages)
23 June 1999	Incorporation (18 pages)

Jolly Good Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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