JAC FILMS HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
JAC FILMS HOLDINGS 1 LIMITED
COMPANY NUMBER
06627551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2008
(16 years and 5 months old)
WEBSITE
octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| TM TRADING LIMITED | Active - Accounts Filed | View Report |
| JAC FILMS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| JAC FILMS HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAC FILMS HOLDINGS 1 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 JAC FILMS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAC FILMS HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 30/07/2020 - Present (4 years and 4 months) 30/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
Director: 23/06/2008 - Present (16 years and 5 months) Secretary: 23/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 905 |
View Report |
|
23/06/2008 - Present (16 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Benjamin Charles Thompson (927361573) Appointed |
| 06/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927297940) has left the board |
| 20/08/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/08/2020 | New Board Member Edward Fellows (918434191) Appointed |
| 14/08/2020 | OCS SERVICES LIMITED (911405336) has left the board |
| 13/08/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927297940) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/09/2017 | Paul Stephen Latham (911356097) has left the board |
| 27/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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