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- JACOB & SONS LIMITED
JACOB & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JACOB & SONS LIMITED
COMPANY NUMBER
03672918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/11/1998
(26years old)
WEBSITE
www.agjacobandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/01/1999
05/02/1999
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED
View all previous names
Previous Names
14/01/1999 05/02/1999 THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED
24/11/1998 14/01/1999 SHELFCO (NO.1595) LIMITED
LONDON
WC2B 5JY
Telephone: 01865762524
TPS: No
6 Catherine Street
LONDON
WC2B 5JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REALLY USEFUL FILMS LIMITED | Active - Accounts Filed | View Report |
JACOB & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: Joanne Catherine Quillan (919122574) has left the board |
Credit Risk Overview
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 3 |
View Report |
04/12/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
24/11/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1094 |
View Report |
24/11/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1160 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: Joanne Catherine Quillan (919122574) has left the board |
Date: 13/12/2023 | Event: New Board Member James Scott McKnight (931692934) Appointed |
Date: 07/11/2023 | Event: New Board Member Lawrence Ian Chapman (910514741) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: Jessica Lorien Koravos (909557976) has left the board |
Date: 03/03/2023 | Event: Charles Henry Patrick Farmer (914029927) has left the board |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Board Member Charles Henry Patrick Farmer (914029927) Appointed |
Date: 06/04/2022 | Event: Mark Gregory Wordsworth (914802342) has left the board |
Date: 06/04/2022 | Event: New Board Member Martin James Lowes (929435447) Appointed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Board Member Joanne Catherine Quillan (919122574) Appointed |
Date: 17/04/2019 | Event: Isobel Kathryn Chester (920679352) has left the board |
Date: 17/04/2019 | Event: Isobel Kathryn Chester (909364796) has left the board |
Date: 17/04/2019 | Event: New Board Member Jessica Lorien Koravos (909557976) Appointed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: Michael Graeme Alexander-Wall (921491915) has left the board |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Board Member Michael Graeme Alexander-Wall (921491915) Appointed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: New Company Secretary Isobel Kathryn Chester (920679352) Appointed |
Date: 07/04/2016 | Event: Barnaby William Wragg (911137257) has left the board |
Date: 07/04/2016 | Event: Pundareek Chhaya (901320984) has left the board |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Jonathan Hull (905842260) has left the board |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: Bishu Debabrata Chakraborty (913516037) has left the board |
Date: 14/03/2013 | Event: New Board Member Isobel Kathryn Chester (909364796) Appointed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: New Board Member Barnaby William Wragg (911137257) Appointed |
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