JACOB & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JACOB & SONS LIMITED
COMPANY NUMBER
03672918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/11/1998
(26years old)
WEBSITE
www.agjacobandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/01/1999
05/02/1999
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED
View all previous names
LONDON
WC2B 5JY
Telephone: 01865762524
TPS: No
6 Catherine Street
LONDON
WC2B 5JY
Credit Risk Overview
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REALLY USEFUL FILMS LIMITED | Active - Accounts Filed | View Report |
| JACOB & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Joanne Catherine Quillan (919122574) has left the board |
Credit Risk Overview
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOB & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
04/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
24/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
24/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | Joanne Catherine Quillan (919122574) has left the board |
| 13/12/2023 | New Board Member James Scott McKnight (931692934) Appointed |
| 07/11/2023 | New Board Member Lawrence Ian Chapman (910514741) Appointed |
| 28/06/2023 | New Accounts filed |
| 16/05/2023 | Jessica Lorien Koravos (909557976) has left the board |
| 03/03/2023 | Charles Henry Patrick Farmer (914029927) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Charles Henry Patrick Farmer (914029927) Appointed |
| 06/04/2022 | Mark Gregory Wordsworth (914802342) has left the board |
| 06/04/2022 | New Board Member Martin James Lowes (929435447) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 17/04/2019 | Isobel Kathryn Chester (920679352) has left the board |
| 17/04/2019 | Isobel Kathryn Chester (909364796) has left the board |
| 17/04/2019 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Michael Graeme Alexander-Wall (921491915) has left the board |
| 21/05/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Michael Graeme Alexander-Wall (921491915) Appointed |
| 13/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Isobel Kathryn Chester (920679352) Appointed |
| 07/04/2016 | Barnaby William Wragg (911137257) has left the board |
| 07/04/2016 | Pundareek Chhaya (901320984) has left the board |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | Jonathan Hull (905842260) has left the board |
| 15/06/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 14/03/2013 | Bishu Debabrata Chakraborty (913516037) has left the board |
| 14/03/2013 | New Board Member Isobel Kathryn Chester (909364796) Appointed |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 01/11/2012 | New Board Member Barnaby William Wragg (911137257) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
