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JAC FILMS HOLDINGS 6 LIMITED

Company number 06391089

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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)
18 Nov 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
30 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
25 Oct 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
19 Aug 2009 363a Return made up to 05/10/08; full list of members; amend
06 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jul 2009 88(2) Amending 88(2)
14 May 2009 288b Appointment terminated director john alexander campbell
13 May 2009 288a Director appointed paul stephen latham
21 Apr 2009 288c Director's change of particulars / john alexander campbell / 07/04/2009
10 Feb 2009 363a Return made up to 05/10/08; full list of members
28 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 21/02/2008
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2009 MISC Form 882
28 Jan 2009 122 S-div
28 Jan 2009 123 Gbp nc 1000/250000\21/02/08
19 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
20 Aug 2008 CERTNM Company name changed jac rights management holdings 1 LIMITED\certificate issued on 21/08/08
17 Jul 2008 CERTNM Company name changed jes payroll services holdings LIMITED\certificate issued on 18/07/08
30 Apr 2008 288c Director's change of particulars / john campbell / 21/04/2008
01 Apr 2008 287 Registered office changed on 01/04/2008 from leggswood house frittenden kent TN17 2DB
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
08 Oct 2007 287 Registered office changed on 08/10/07 from: 12 ashburnham road london SE10 8TZ
05 Oct 2007 NEWINC Incorporation