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POLSAT JIMJAM LIMITED

Company number 07333152

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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 Sep 2018	PSC05	Change of details for Jimjam Television Limited as a person with significant control on 1 December 2016	View PDF Change of details for Jimjam Television Limited as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
17 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016	View PDF Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
08 Jan 2015	AP01	Appointment of Mr Michael Paul Moriarty as a director on 1 December 2014	View PDF Appointment of Mr Michael Paul Moriarty as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Dermot Owen Shortt as a director on 1 December 2014	View PDF Termination of appointment of Dermot Owen Shortt as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AP03	Appointment of Mr Andrew Gerald Fischer as a secretary	View PDF Appointment of Mr Andrew Gerald Fischer as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM02	Termination of appointment of Oj Ebong as a secretary	View PDF Termination of appointment of Oj Ebong as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AP03	Appointment of Mr Oj Ebong as a secretary	View PDF Appointment of Mr Oj Ebong as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM02	Termination of appointment of Guy Wheeler as a secretary	View PDF Termination of appointment of Guy Wheeler as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	AP03	Appointment of Mr Guy David James Wheeler as a secretary	View PDF Appointment of Mr Guy David James Wheeler as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	TM02	Termination of appointment of Ellis Wolfe as a secretary	View PDF Termination of appointment of Ellis Wolfe as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
19 Sep 2011	TM01	Termination of appointment of Mariusz Walkiewicz as a director	View PDF Termination of appointment of Mariusz Walkiewicz as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Maciej Stec as a director	View PDF Appointment of Maciej Stec as a director - link opens in a new window - 3 pages (3 pages)

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POLSAT JIMJAM LIMITED

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