JUNIPER FILM SOLUTIONS LTD
JUNIPER FILM SOLUTIONS LTD is an active private limited company, incorporated on 9 August 2019. The nature of the business is Motion picture production activities. The company's registered office is on Northfield Road, Hounslow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. JUNIPER FILM SOLUTIONS LTD has three previous names, the most recent of which was A1 TRAVELS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12147623 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 36 NORTHFIELD ROAD |
---|
Post Town | HOUNSLOW |
---|
Country | ENGLAND |
---|
Postcode | TW5 9JF |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 22/08/2024 |
---|
Last Made Up Date | 08/08/2023 |
---|
Return
Next Due Date | 06/09/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 09/11/2020 onwards:
JUNIPER FILM SOLUTIONS LTD
From 13/06/2020 to 09/11/2020:
A1 TRAVELS LTD
From 15/05/2020 to 13/06/2020:
MANN FILM SERVICES LTD
Prior to 15/05/2020:
JAZZ VAN RENTAL LTD
Directors
(The company's officers)
MR JASWINDER SINGH MANN
(~59 year old German national)
36 NORTHFIELD ROAD, HOUNSLOW, TW5 9JF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
MR VIJAY SATNAM MANN
(~26 year old German national)
36 NORTHFIELD ROAD, HOUNSLOW, TW5 9JF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
Shareholders
(Persons of Significant Control)
Mr Jaswinder Singh Mann
(~59 year old German national)
36, Northfield Road, Hounslow, TW5 9JF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2019
Mr Vijay Satnam Mann
(~26 year old German national)
36, Northfield Road, Hounslow, TW5 9JF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/08/2019
Connections
(Shared officers)
DISABILITY CRICKET ASSOCIATION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JUNIPER FILM SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, TW5 9JF.
Map of JUNIPER FILM SOLUTIONS LTD at local scale
Map of JUNIPER FILM SOLUTIONS LTD at district scale
More Companies in TW5 9JF
Other companies with registered offices in TW5 9JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)