Introduction
Watch Company
J
JAPAN PRODUCTIONS LTD
JAPAN PRODUCTIONS LTD is an active company incorporated on 22 July 2024 with the registered office located in Isleworth. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. JAPAN PRODUCTIONS LTD was registered 1 year ago.(SIC: 59113, 59133)
Status
active
Active since 1 years ago
Company No
15850540
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 August 2024 (1 year ago)
Next Due
Due by 22 April 2026
Period: 22 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Sky Central Grant Way Isleworth, TW7 5QD,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SKY CORPORATE SECRETARY LIMITED
ActiveGrant Way, IsleworthTW7 5QD
Corporate secretary
Appointed 22 Jul 2024
SKY CORPORATE SECRETARY LIMITED
Grant Way, IsleworthTW7 5QD
Corporate secretary
22 Jul 2024
Active
COOPER, Caroline Lindsay
ActiveGrant Way, IsleworthTW7 5QD
Born February 1980
Director
Appointed 30 Sept 2024
COOPER, Caroline Lindsay
Grant Way, IsleworthTW7 5QD
Born February 1980
Director
30 Sept 2024
Active
MCNEIL, Roderick Gregor
ActiveGrant Way, IsleworthTW7 5QD
Born November 1970
Director
Appointed 22 Jul 2024
MCNEIL, Roderick Gregor
Grant Way, IsleworthTW7 5QD
Born November 1970
Director
22 Jul 2024
Active
WEDLOCK, Paul
ActiveGrant Way, IsleworthTW7 5QD
Born December 1982
Director
Appointed 22 Jul 2024
WEDLOCK, Paul
Grant Way, IsleworthTW7 5QD
Born December 1982
Director
22 Jul 2024
Active
SHINGLETON, Barnaby Andrew
ResignedGrant Way, IsleworthTW7 5QD
Born January 1975
Director
Appointed 22 Jul 2024
Resigned 30 Sept 2024
SHINGLETON, Barnaby Andrew
Grant Way, IsleworthTW7 5QD
Born January 1975
Director
22 Jul 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blast ! Films Limited
ActiveGrant Way, IsleworthTW7 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Blast ! Films Limited
Grant Way, IsleworthTW7 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024