| Company Name | Jukebox Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520794 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Stuart Douglas Fenegan |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Main Road Hockley Essex SS5 4RG |
| Director Name | Elena Cherie Wurlitzer |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Main Road Hockley Essex SS5 4RG |
| Secretary Name | Stuart Douglas Fenegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 81a Main Road Hockley Essex SS5 4RG |
Contact
| Website | www.jukeboxpictures.com |
|---|
Location
| Registered Address | 81a Main Road Hockley SS5 4RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Stuart Douglas Fenegan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
|---|---|
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 1 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 9 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 April 2012 | Registered office address changed from 4 Lowndes Court Carnaby Street London W1F 7HE England on 17 April 2012 (1 page) |
| 18 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 27 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Elena Cherie Wurlitzer on 28 July 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Stuart Douglas Fenegan on 28 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Stuart Douglas Fenegan on 28 July 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 37 High Road Hockley Essex SS5 4SY on 13 April 2010 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 August 2008 | Return made up to 28/07/08; no change of members
|
| 21 August 2007 | Return made up to 28/07/07; full list of members
|
| 19 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 28 July 2005 | Incorporation (11 pages) |