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JACOB VIDEO LTD

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

This company is commonly known as Jacob Video Ltd. The company was founded 3 years ago and was given the registration number 12881762. The firm's registered office is in HARPENDEN. You can find them at 6a Hyde View Road, , Harpenden, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:JACOB VIDEO LTD
Company Number:12881762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:6a Hyde View Road, Harpenden, England, AL5 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director15 September 2020Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary18 August 2021Active

People with Significant Control

Jacob Martin Ward
Notified on:15 September 2020
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-09-27Officers

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2023-09-27Officers

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2023-09-27Persons with significant control

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2023-09-27Address

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2023-09-21Persons with significant control

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Officers

Change corporate secretary company with change date.

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2023-09-21Address

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

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-07-27Officers

Appoint corporate secretary company with name date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Change corporate secretary company with change date.

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2023-03-02Address

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

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Appoint corporate secretary company with name date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Address

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

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-15Incorporation

Incorporation company.

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