J5 Productions Ltd (reg no 13399223) is a private limited company founded on 2021-05-14 originating in England. The business was registered at 122 Addison Gardens, London W14 0DS. Changed on 2023-05-24, the previous name this enterprise utilized was Elevation 1 Holdings Ltd. J5 Productions Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name J5 Productions Ltd
Number 13399223
Date of Incorporation: 2021-05-14
End of financial year: 31 May
Address: 122 Addison Gardens, London, W14 0DS
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Anne-Sophie J. (in the company from 01 May 2023), David J. (appointment date: 14 May 2021). 1 secretary is there in the company: David J. (appointed on 14 May 2021). The Companies House indexes 3 persons of significant control, namely: David J. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne-Sophie J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David Andrew Joynt can be reached at Bathurst Mews, W2 2SB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-05-31 2023-05-31
Current Assets - 85
Number Shares Allotted 10,000 -

People with significant control

David J.
14 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Anne-Sophie J.
1 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David Andrew Joynt
14 May 2021 - 11 June 2021
Address 38 Bathurst Mews, London, W2 2SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09835430
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 38 Bathurst Mews London W2 2SB England on Tue, 26th Sep 2023 to 122 Addison Gardens London W14 0DS
filed on: 26th, September 2023 | address
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