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JAB PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jab Productions Ltd. The company was founded 18 years ago and was given the registration number 05573400. The firm's registered office is in LONDON. You can find them at 14 Pendlestone Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:JAB PRODUCTIONS LTD
Company Number:05573400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:14 Pendlestone Road, London, E17 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 111 Charterhouse Street, London, England, EC1M 6AW

Secretary24 September 2014Active
Glebe House, Walden Road, Hadstock, England, CB21 4NX

Director26 September 2005Active
Glebe House, Walden Road, Hadstock, England, CB21 4NX

Director26 September 2005Active
32 Colebrook Close, Putney, London, SW15 3HZ

Secretary26 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2005Active

People with Significant Control

Mrs Melanie Abbiss
Notified on:06 October 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:5th Floor, 111 Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Abbiss
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:5th Floor, 111 Charterhouse Street, London, England, EC1M 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Address

Change registered office address company with date old address new address.

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2023-10-23Address

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Officers

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2023-03-28Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

Change registered office address company with date old address new address.

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2015-08-09Accounts

Accounts with accounts type total exemption small.

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