Active
Company Information for JANICK GERS LIMITED
MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU,
|
Company Registration Number
02710879
Private Limited Company
Active |
Company Name | |
---|---|
JANICK GERS LIMITED | |
Legal Registered Office | |
MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU Other companies in W1F | |
Company Number | 02710879 | |
---|---|---|
Company ID Number | 02710879 | |
Date formed | 1992-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 10:27:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JANICK GERS HOLDINGS LIMITED | MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU | Active | Company formed on the 1998-10-23 | |
JANICK GERS MANAGEMENT LIMITED | MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON SW6 3BU | Active | Company formed on the 1998-09-17 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SHARON DIGBY |
||
ANDREW JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN DE VROOME |
Company Secretary | ||
MARK JOHN HOWE |
Company Secretary | ||
JANICK ROBERT GERS |
Director | ||
DEREK JOHN JONES |
Company Secretary | ||
DAVID JOHN HOARE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDEN COLLECTIBLES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
ROCK DIGITAL-TV LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
RNR STUDIOS (UXBRIDGE) LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
THE INN ON THE GREEN LIMITED | Director | 2015-08-25 | CURRENT | 1994-07-19 | Active | |
RB NEWCO 2702 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-08-16 | |
ACES HIGH ENERGY DRINKS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TZM HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2018-05-22 | |
MAIDEN COMICS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MAIDEN AUDIO LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MAIDEN BREWS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
MAIDEN (ENGLAND) TOURS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
HAMMER ROCK LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
EDWARD ROCK LIMITED | Director | 2009-12-01 | CURRENT | 2008-01-11 | Active | |
SEARCH AND DESTROY RECORDS LTD | Director | 2008-10-10 | CURRENT | 2008-09-10 | Active | |
HELLOWEEN LIMITED | Director | 2007-12-13 | CURRENT | 1989-11-30 | Active | |
HELLOWEEN TOURING LIMITED | Director | 2007-12-13 | CURRENT | 1990-12-05 | Active | |
FIDDLEY FOODLE BIRD LIMITED | Director | 2007-12-13 | CURRENT | 1995-12-06 | Active | |
SANCTUARY MANAGEMENT PRODUCTIONS LIMITED | Director | 2007-12-13 | CURRENT | 1981-10-02 | Active | |
TWILIGHT ZONE MANAGEMENT LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-10 | Dissolved 2018-05-22 | |
RAW POWER MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-18 | Active | |
COOKHAM RIDING SCHOOL LTD. | Director | 2007-08-23 | CURRENT | 2007-04-16 | Active | |
DUELLIST FILM PRODUCTIONS LTD | Director | 2007-07-30 | CURRENT | 2007-02-14 | Active | |
FOCUS BUSINESS MANAGEMENT LIMITED | Director | 2007-07-10 | CURRENT | 1977-02-03 | Active | |
PHANTOM MUSIC MANAGEMENT LTD | Director | 2007-02-20 | CURRENT | 2006-08-30 | Active | |
IRONMAIDEN.COM LIMITED | Director | 2007-02-01 | CURRENT | 1999-07-27 | Active | |
WRATHCHILD LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
THE SHIP LIMITED | Director | 2003-10-31 | CURRENT | 1999-08-26 | Active | |
CONCEPT VENUES LIMITED | Director | 2003-10-31 | CURRENT | 1999-08-26 | Active | |
TROOPER ENTERPRISES LTD | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
THE SANCTUM LONDON LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
DUELLIST PRODUCTIONS LIMITED | Director | 1999-02-28 | CURRENT | 1989-01-19 | Active | |
DUELLIST LIMITED | Director | 1999-02-28 | CURRENT | 1995-12-19 | Active | |
A. SMITH HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
JANICK GERS HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
DUELLIST HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
D. MURRAY HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
S. HARRIS HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
N. MCBRAIN HOLDINGS LIMITED | Director | 1998-10-23 | CURRENT | 1998-10-23 | Active | |
D. MURRAY ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-16 | Active | |
JANICK GERS MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
S. HARRIS MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
A. SMITH ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-15 | Active | |
BLACK MACHINE LIMITED | Director | 1998-10-19 | CURRENT | 1993-11-16 | Active | |
D. MURRAY MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
DUELLIST MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
N. MCBRAIN MANAGEMENT LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-17 | Active | |
N.MCBRAIN ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1988-06-14 | Active | |
S. HARRIS ENTERPRISES LIMITED | Director | 1998-10-19 | CURRENT | 1982-04-15 | Active | |
A. SMITH MANAGEMENT LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-17 | Active | |
SPHERE ENTERTAINMENT LIMITED | Director | 1994-04-13 | CURRENT | 1994-03-29 | Active | |
NOMIS STUDIO & EQUIPMENT HIRE LIMITED | Director | 1993-09-13 | CURRENT | 1993-03-05 | Dissolved 2016-04-05 | |
STRANGE WORLD LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-05 | Active | |
TRANSYLVANIA ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1981-03-25 | Active | |
TOTAL PRODUCTIONS LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN (NO 1) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-05 | Active | |
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
IRON MAIDEN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1981-06-01 | Active | |
IRON MAIDEN (OVERSEAS) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-07 | Active | |
MAIDEN HELL LIMITED | Director | 1991-12-31 | CURRENT | 1982-06-01 | Active | |
C. BURR ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1982-04-15 | Active | |
ROCK HARD RECORDS LIMITED | Director | 1991-09-30 | CURRENT | 1982-09-20 | Active | |
THE NUMBER OF THE BEAST PRODUCTIONS LIMITED | Director | 1991-03-01 | CURRENT | 1991-01-23 | Active | |
DUELLIST ENTERPRISES LIMITED | Director | 1990-03-09 | CURRENT | 1982-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Change of details for Iron Maiden Holdings Ltd as a person with significant control on 2022-08-20 | ||
PSC05 | Change of details for Iron Maiden Holdings Ltd as a person with significant control on 2022-08-20 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Bridle House 36 Bridle Lane London W1F 9BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Miss Rebecca Sharon Digby as company secretary on 2017-08-26 | |
TM02 | Termination of appointment of Peter John De Vroome on 2017-08-26 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 30/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 30/04/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 22-23 OLD BURLINGTON LONDON W1S 2JJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: THE COLONNADES BISHOP BRIDGE ROAD LONDON W2 6BB | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
88(2)R | AD 01/06/92--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
|
|
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 JANICK GERS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as JANICK GERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |