Jac Films Holdings 1 Limited

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Jac Films Holdings 1 Limited

06627551•Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Website

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Incorporated

23/06/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Jac Films Holdings 1 Limited (06627551) is a private limited with share capital incorporated on 23/06/2008 (17 years old) and registered in england, EC1N2HT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/06/2008
EC1N2HT

Financial Overview

Total Assets

£9.42M

Liabilities

£8.45M

Net Assets

£971.8K

Cash

£8.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
edward william fellows
director
B
benjamin charles thompson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Capital Cancellation Shares
Category:Capital
Date:11-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2013
Legacy
Category:Capital
Date:04-03-2013
Legacy
Category:Insolvency
Date:04-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Insolvency
Date:22-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2012
Legacy
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Capital
Date:09-02-2009
Legacy
Category:Capital
Date:09-02-2009
Resolution
Category:Resolution
Date:09-02-2009
Resolution
Category:Resolution
Date:22-01-2009
Legacy
Category:Accounts
Date:19-01-2009
Incorporation Company
Category:Incorporation
Date:23-06-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

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Contact

octopusinvestments.com
6Th Floor 33 Holborn, London, England, EC1N2HT