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JJ PRODUCTION SERVICES GROUP LIMITED

Company number 09990047

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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)
15 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
15 Nov 2024 CH01 Director's details changed for Mr. Guy William Heritage on 14 November 2024
17 Oct 2024 TM01 Termination of appointment of Caspar John Henry Clark as a director on 17 October 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 MR04 Satisfaction of charge 099900470001 in full
02 Apr 2024 MR01 Registration of charge 099900470002, created on 28 March 2024
02 Apr 2024 MR01 Registration of charge 099900470003, created on 28 March 2024
28 Nov 2023 CERTNM Company name changed jj media group LIMITED\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-18
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
24 Nov 2023 TM01 Termination of appointment of John Charles Jones as a director on 17 November 2023
24 Nov 2023 AP01 Appointment of Mr Caspar John Henry Clark as a director on 17 November 2023
24 Nov 2023 TM01 Termination of appointment of Jane Hughes-Jones as a director on 17 November 2023
10 Nov 2023 AD01 Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 10 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
26 Oct 2022 PSC02 Notification of Jj Group Holdings Limited as a person with significant control on 6 September 2022
26 Oct 2022 PSC07 Cessation of Joshua Haydn Jones as a person with significant control on 6 September 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 TM01 Termination of appointment of Ian Paul Martin as a director on 6 September 2022
04 Apr 2022 TM01 Termination of appointment of Martin Robert Davidson Reith as a director on 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
04 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates