Jac Films Holdings 3 Limited. net worth, address, company information. Free

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Jac Films Holdings 3 Limited (Companies House Registration Number 06443474) is a private limited company legally formed on 2007-12-03. This company is located at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2008-07-22, the previous name this enterprise used was Jes Payroll Services Holdings 15 Limited. Jac Films Holdings 3 Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Jac Films Holdings 3 Limited
Number	06443474
Date of Incorporation:	December 3, 2007
End of financial year:	31 December
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Benjamin T. (appointed on 01 January 2023), Edward F. (appointment date: 30 July 2020). The official register lists 1 person of significant control - Jac Films Holdings 1 Limited, a business that is located at 33 Holborn, EC1N 2HT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jac Films Holdings 1 Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06627551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: January 1, 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 1, 2023 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (11 pages)
(AP01) On July 30, 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 30, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AP04) On July 30, 2020 - new secretary appointed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 30, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(CH01) On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
(CH02) Directors's name changed on December 15, 2014 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on December 15, 2014 filed on: 29th, September 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to December 3, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 14, 2015: 199977.50 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 3, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on December 15, 2014 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 3, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 13, 2013: 199977.50 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 3, 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 3, 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, September 2011 \| resolution	Free Download (19 pages)
(AR01) Annual return made up to December 3, 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
(CH04) Secretary's name changed on August 31, 2010 filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 31, 2010. Old Address: 8 Angel Court London EC2R 7HP filed on: 31st, August 2010 \| address	Free Download (1 page)
(CH02) Directors's name changed on August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 3, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (12 pages)
(288b) On May 13, 2009 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
(288a) On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to January 28, 2009 filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed jes payroll services holdings 15 LIMITEDcertificate issued on 22/07/08 filed on: 16th, July 2008 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288a) On February 7, 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(288b) On February 7, 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On February 7, 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On February 7, 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2007 \| incorporation	Free Download (21 pages)

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