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
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
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
Download filing | |
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(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 |
Free Download (1 page) |