JJ PRODUCTION GROUP LIMITED

Key Data

Status

Liquidation

Company No.

05983518

Incorporation date

31/10/2006

Size

Total Exemption Full

Classification

Portrait photographic activities (74.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

19/03/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/08/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/08/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/08/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/08/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/08/2025

Statement of affairs

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14/08/2025

Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to C3 Handler House Hampton Mews 191-195 Sparrows Herne Bushey WD23 1FL on 2025-08-14

View PDF (2 pages)

05/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

Appointment of a voluntary liquidator

View PDF (5 pages)

10/01/2025

Certificate of change of name

View PDF (3 pages)

12/12/2024

Registration of charge 059835180005, created on 2024-12-10

View PDF (7 pages)

31/10/2024

Director's details changed for Mr. Guy William Heritage on 2024-10-31

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Joshua Haydn Jones on 2024-10-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

17/10/2024

Termination of appointment of Caspar John Henry Clark as a director on 2024-10-17

View PDF (1 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/04/2024

Registration of charge 059835180003, created on 2024-03-28

View PDF (41 pages)

02/04/2024

Registration of charge 059835180004, created on 2024-03-28

View PDF (35 pages)

24/11/2023

Termination of appointment of John Charles Jones as a director on 2023-11-17

View PDF (1 pages)

24/11/2023

Termination of appointment of Jane Hughes-Jones as a director on 2023-11-17

View PDF (1 pages)

24/11/2023

Termination of appointment of Jane Hughes-Jones as a secretary on 2023-11-17

View PDF (1 pages)

24/11/2023

Appointment of Mr Guy William Heritage as a director on 2023-11-17

View PDF (2 pages)

24/11/2023

Appointment of Mr Caspar John Henry Clark as a director on 2023-11-17

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/11/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-11-10

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
177.82K
-
0.00
17.83K
-

2022
19
632.84K
-
0.00
180.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Joshua Haydn Jones	Director	07/12/2006 - Present	21
Martin, Ian Paul	Director	14/07/2014 - 06/09/2022	37
Reith, Martin Robert Davidson	Director	08/11/2013 - 31/03/2022	46
Hughes-Jones, Jane	Director	31/10/2006 - 17/11/2023	6
Jones, John Charles	Director	31/10/2006 - 17/11/2023	11

Persons with Significant Control

No PSC data available.

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Description

About JJ PRODUCTION GROUP LIMITED

JJ PRODUCTION GROUP LIMITED is an(a) Liquidation company incorporated on 31/10/2006 with the registered office located at C3 Handler House, Hampton Mews 191-195 Sparrows Herne, Bushey WD23 1FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JJ PRODUCTION GROUP LIMITED?

JJ PRODUCTION GROUP LIMITED is currently Liquidation. It was registered on 31/10/2006 .

Where is JJ PRODUCTION GROUP LIMITED located?

JJ PRODUCTION GROUP LIMITED is registered at C3 Handler House, Hampton Mews 191-195 Sparrows Herne, Bushey WD23 1FL.

What does JJ PRODUCTION GROUP LIMITED do?

JJ PRODUCTION GROUP LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for JJ PRODUCTION GROUP LIMITED?

The latest filing was on 19/03/2026: Notice to Registrar of Companies of Notice of disclaimer.