This company is commonly known as Jacob & Sons Limited. The company was founded 25 years ago and was given the registration number 03672918. The firm's registered office is in LONDON. You can find them at 6 Catherine Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | JACOB & SONS LIMITED |
|---|---|---|
| Company Number | : | 03672918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Catherine Street, London, England, WC2B 5JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Catherine Street, London, England, WC2B 5JY | Director | 01 November 2023 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 31 March 2022 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 04 December 2023 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Secretary | 31 March 2016 | Active |
| 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Secretary | 06 January 1999 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 24 November 1998 | Active |
| 17, Slingsby Place, London, WC2E 9AB | Director | 16 September 2016 | Active |
| 31, Hemington Avenue, London, United Kingdom, N11 3LR | Director | 26 January 2011 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 01 March 2013 | Active |
| Huntsmoor, Templewood Lane, Farnham Common, Slough, United Kingdom, SL2 3HW | Director | 19 October 1999 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 31 March 2022 | Active |
| Oak Meadows, 65 Park Road, Woking, GU22 7BZ | Director | 05 January 2004 | Active |
| 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 21 September 1999 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 05 April 2019 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 24 November 1998 | Active |
| Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, United Kingdom, OX44 7XH | Director | 01 January 2006 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 17 June 2019 | Active |
| Willow Farm Barn Further Street, Assington, Sudbury, CO10 5LD | Director | 06 January 1999 | Active |
| 25 Camberwell Grove, London, SE5 8JA | Director | 06 January 1999 | Active |
| Bute Cottage 7, Meadow Close, Richmond, TW10 7AJ | Director | 26 February 2002 | Active |
| 80 Clarence Road, St Albans, AL1 4NG | Director | 01 January 2006 | Active |
| 6, Catherine Street, London, England, WC2B 5JY | Director | 07 October 2011 | Active |
| 17, Slingsby Place, London, United Kingdom, WC2E 9AB | Director | 29 October 2012 | Active |
| Really Useful Films Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Catherine Street, London, England, WC2B 5JY |
| Nature of control | : |
|
| Lord Andrew Lloyd Webber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Catherine Street, London, England, WC2B 5JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-26 | Accounts | Legacy. | Download |
| 2024-03-26 | Other | Legacy. | Download |
| 2024-03-26 | Other | Legacy. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Other | Legacy. | Download |
| 2023-03-20 | Accounts | Legacy. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2021-04-22 | Accounts | Legacy. | Download |
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