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JAC FILMS HOLDINGS 1 LIMITED

Company number 06627551

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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)
12 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2023 AP01 Appointment of Mr Benjamin Charles Thompson as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 1 January 2023
10 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
12 Aug 2020 AP01 Appointment of Mr Edward Fellows as a director on 30 July 2020
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
11 Aug 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 July 2020
11 Aug 2020 TM02 Termination of appointment of Ocs Services Limited as a secretary on 30 July 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
11 May 2018 PSC02 Notification of Tm Trading Limited as a person with significant control on 5 December 2017
11 May 2018 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 5 December 2017
11 May 2018 PSC07 Cessation of Octopus Investments Limited as a person with significant control on 5 December 2017