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JACKAL PICTURES LIMITED

Company number 04251995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 12/07/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Secretary's particulars changed
31 Aug 2006 363a Return made up to 12/07/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: flat 6 annesley walk london N19 5DR
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2005 287 Registered office changed on 11/05/05 from: 1D richmond avenue london N1 0NE
20 Oct 2004 AA Accounts for a dormant company made up to 31 July 2003
21 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 88(2)R Ad 20/02/04-21/02/04 £ si 98@1=98 £ ic 2/100
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 123 £ nc 2/100 21/02/04
15 Mar 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
13 Feb 2004 288b Director resigned
01 Dec 2003 287 Registered office changed on 01/12/03 from: 203A walworth road london SE17 1RL
21 Nov 2003 CERTNM Company name changed 127 films LTD\certificate issued on 21/11/03
28 Oct 2003 287 Registered office changed on 28/10/03 from: 2 dombley house wolseley street london SE1 2BL
12 Aug 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
06 Aug 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 287 Registered office changed on 15/05/02 from: 121 constantine road london NW3 2LR
10 Aug 2001 88(2)R Ad 06/08/01--------- £ si 1@1=1 £ ic 1/2