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POLSAT JIMJAM LIMITED

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

This company is commonly known as Polsat Jimjam Limited. The company was founded 14 years ago and was given the registration number 07333152. The firm's registered office is in LONDON. You can find them at 111 Salusbury Road, Salusbury Road, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:POLSAT JIMJAM LIMITED
Company Number:07333152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Broadwick Street, Soho, London, England, W1F 0DQ

Director24 March 2023Active
33, Broadwick Street, Soho, London, England, W1F 0DQ

Director31 October 2018Active
105-109, Salusbury Road, London, NW6 6RG

Secretary06 March 2013Active
111 Salusbury Road, Salusbury Road, London, England, NW6 6RG

Secretary31 January 2014Active
105-109, Salusbury Road, London, NW6 6RG

Secretary19 September 2012Active
30, Denholme Road, London, United Kingdom, W9 3HX

Secretary02 August 2010Active
33, Broadwick Street, Soho, London, England, W1F 0DQ

Director31 August 2010Active
111 Salusbury Road, Salusbury Road, London, England, NW6 6RG

Director01 December 2014Active
Sequel 65, Camp Road, Gerrards Cross, England, SL9 7PF

Director02 August 2010Active
Heraldow 21a/21, Warsaw, Poland,

Director05 September 2011Active
105-109, Salusbury Road, London, NW6 6RG

Director31 August 2010Active
14, Ranulf Road, Hocroft Estate, London, England, NW2 2DE

Director02 August 2010Active

People with Significant Control

Telewijza Polsat Sa
Notified on:06 April 2016
Status:Active
Country of residence:Poland
Address:77, Ul. Ostrobramska, Warsaw, Poland, 04175
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jimjam Television Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Broadwick Street, London, England, W1F 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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