Company Information for JUBILEE PICTURES LIMITED
21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TE,
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Company Registration Number
05243829
Private Limited Company
Active |
Company Name | ||
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JUBILEE PICTURES LIMITED | ||
Legal Registered Office | ||
21 GLENFIELD DRIVE GLENFIELD DRIVE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TE Other companies in MK46 | ||
Previous Names | ||
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Company Number | 05243829 | |
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Company ID Number | 05243829 | |
Date formed | 2004-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:12:00 |
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Registered address | Last known status | Formation date | ||
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JUBILEE PICTURES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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PHILIP ASHWORTH |
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JOHN GOLDSMITH |
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JONATHAN WASDELL KIRBY |
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CRISPIN BERESFORD MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JESSOP |
Director | ||
NIKKI MARIE CALLAGHAN |
Company Secretary | ||
MATTHEW NEALE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
121 MOUNTCO 074 LIMITED | Company Secretary | 2007-08-26 | CURRENT | 2006-05-05 | Active | |
ARKLOW ENGINEERING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-16 | Active | |
YORK DATA SERVICES LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
SPLENDID FILM FINANCE LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
DARTMOUTH PICTURES LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
SCRATCHED PRODUCTION LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2013-12-03 | |
SPLENDID FILM FINANCE LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SPLENDID FILMS (UK) LTD | Director | 2000-05-18 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jonathan Wasdell Kirby on 2015-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE MK46 4EH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE MK46 4EH | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN BERESFORD MANSON / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 18/10/2011 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Goldsmith on 2010-09-27 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 25/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 8 GARDEN COURT 63 HOLDEN ROAD LONDON N12 7DG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN MANSON / 01/06/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2EB | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 02/05/06 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
PROSP | PROSPECTUS | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES02 | REREG PRI-PLC 17/02/05 | |
122 | S-DIV 17/02/05 | |
88(2)R | AD 14/02/05--------- £ SI 4999000@.01=49990 £ IC 10/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/02/05--------- £ SI 900@.01=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/02/05 | |
RES04 | NC INC ALREADY ADJUSTED 10/02/05 | |
RES04 | £ NC 1000/200000 10/02 | |
122 | S-DIV 10/02/05 | |
RES13 | SUB DIVISION 10/02/05 | |
CERTNM | COMPANY NAME CHANGED 121 MOUNTCO 041 LIMITED CERTIFICATE ISSUED ON 04/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2011-10-01 | £ 18,021 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUBILEE PICTURES LIMITED
Called Up Share Capital | 2011-10-01 | £ 12,500 |
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Shareholder Funds | 2011-10-01 | £ 18,021 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as JUBILEE PICTURES LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |