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Home > England & Wales Companies > JUBILEE PICTURES LIMITED
Company Information for

JUBILEE PICTURES LIMITED

21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TE,
Company Registration Number
05243829
Private Limited Company
Active

Company Overview

About Jubilee Pictures Ltd
JUBILEE PICTURES LIMITED was founded on 2004-09-28 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Jubilee Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JUBILEE PICTURES LIMITED
 
Legal Registered Office
21 GLENFIELD DRIVE GLENFIELD DRIVE
GREAT DODDINGTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7TE
Other companies in MK46
 
Previous Names
121 MOUNTCO 041 LIMITED04/10/2004
Filing Information
Company Number 05243829
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUBILEE PICTURES LIMITED
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Companies with same name JUBILEE PICTURES LIMITED
The following companies were found which have the same name as JUBILEE PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUBILEE PICTURES INCORPORATED California Unknown

Company Officers of JUBILEE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ASHWORTH
Company Secretary 2005-02-14
JOHN GOLDSMITH
Director 2005-02-14
JONATHAN WASDELL KIRBY
Director 2005-02-08
CRISPIN BERESFORD MANSON
Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JESSOP
Director 2005-02-10 2005-12-31
NIKKI MARIE CALLAGHAN
Company Secretary 2004-09-28 2005-02-14
MATTHEW NEALE SMITH
Director 2004-09-28 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ASHWORTH 121 MOUNTCO 074 LIMITED Company Secretary 2007-08-26 CURRENT 2006-05-05 Active
PHILIP ASHWORTH ARKLOW ENGINEERING LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-16 Active
PHILIP ASHWORTH YORK DATA SERVICES LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active
JONATHAN WASDELL KIRBY SPLENDID FILM FINANCE LIMITED Director 2002-01-07 CURRENT 2002-01-07 Active
CRISPIN BERESFORD MANSON DARTMOUTH PICTURES LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
CRISPIN BERESFORD MANSON SCRATCHED PRODUCTION LTD Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2013-12-03
CRISPIN BERESFORD MANSON SPLENDID FILM FINANCE LIMITED Director 2002-01-07 CURRENT 2002-01-07 Active
CRISPIN BERESFORD MANSON SPLENDID FILMS (UK) LTD Director 2000-05-18 CURRENT 1998-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-21AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Mr. Jonathan Wasdell Kirby on 2015-09-25
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE MK46 4EH
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 9 DARTMOUTH ROAD OLNEY BUCKINGHAMSHIRE MK46 4EH
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-19AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN BERESFORD MANSON / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 18/10/2011
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-18CH01Director's details changed for John Goldsmith on 2010-09-27
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0128/09/09 ANNUAL RETURN FULL LIST
2009-01-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIRBY / 25/07/2008
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 8 GARDEN COURT 63 HOLDEN ROAD LONDON N12 7DG
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLDSMITH / 01/06/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / CRISPIN MANSON / 01/06/2008
2008-06-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-02-25363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-06-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2EB
2006-11-10363(288)DIRECTOR RESIGNED
2006-11-10363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-06-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-06-1653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-06-16RES02REREG PLC-PRI 02/05/06
2006-03-21363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-22PROSPPROSPECTUS
2005-02-25AUDSAUDITORS' STATEMENT
2005-02-25BSBALANCE SHEET
2005-02-2543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-02-2543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-02-25AUDRAUDITORS' REPORT
2005-02-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-02-25CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-02-25RES12VARYING SHARE RIGHTS AND NAMES
2005-02-25RES02REREG PRI-PLC 17/02/05
2005-02-24122S-DIV 17/02/05
2005-02-2488(2)RAD 14/02/05--------- £ SI 4999000@.01=49990 £ IC 10/50000
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23288bSECRETARY RESIGNED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-2288(2)RAD 14/02/05--------- £ SI 900@.01=9 £ IC 1/10
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-16123NC INC ALREADY ADJUSTED 10/02/05
2005-02-16RES04NC INC ALREADY ADJUSTED 10/02/05
2005-02-16RES04£ NC 1000/200000 10/02
2005-02-16122S-DIV 10/02/05
2005-02-16RES13SUB DIVISION 10/02/05
2004-10-04CERTNMCOMPANY NAME CHANGED 121 MOUNTCO 041 LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to JUBILEE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUBILEE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUBILEE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 18,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 12,500
Shareholder Funds 2011-10-01 £ 18,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUBILEE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUBILEE PICTURES LIMITED
Trademarks
We have not found any records of JUBILEE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUBILEE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where JUBILEE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUBILEE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUBILEE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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