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JACK PRODUCTIONS LTD

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

This company is commonly known as Jack Productions Ltd. The company was founded 3 years ago and was given the registration number 12771917. The firm's registered office is in NEWPORT PAGNELL. You can find them at 10 Thomas Drive, , Newport Pagnell, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:JACK PRODUCTIONS LTD
Company Number:12771917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Thomas Drive, Newport Pagnell, England, MK16 8TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Thomas Drive, Newport Pagnell, England, MK16 8TH

Director27 July 2020Active
10, Thomas Drive, Newport Pagnell, England, MK16 8TH

Director27 July 2020Active
10, Thomas Drive, Newport Pagnell, England, MK16 8TH

Director27 July 2020Active

People with Significant Control

Miss Katherine Emily Jack
Notified on:27 July 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:10, Thomas Drive, Newport Pagnell, England, MK16 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Thomas Jack
Notified on:27 July 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:10, Thomas Drive, Newport Pagnell, England, MK16 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Louise Jack
Notified on:27 July 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:10, Thomas Drive, Newport Pagnell, England, MK16 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-12-22Officers

Termination director company with name termination date.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-07-27Incorporation

Incorporation company.

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