JUBILEE PICTURES LIMITED
Overview
| Company Name | JUBILEE PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05243829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUBILEE PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is JUBILEE PICTURES LIMITED located?
| Registered Office Address | 21 Glenfield Drive Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUBILEE PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUBILEE PICTURES PLC | Feb 25, 2005 | Feb 25, 2005 |
| JUBILEE PICTURES LIMITED | Oct 04, 2004 | Oct 04, 2004 |
| 121 MOUNTCO 041 LIMITED | Sep 28, 2004 | Sep 28, 2004 |
What are the latest accounts for JUBILEE PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for JUBILEE PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for JUBILEE PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Jonathan Wasdell Kirby on Sep 25, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9 Dartmouth Road Olney Buckinghamshire MK46 4EH to 21 Glenfield Drive Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE on Oct 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of JUBILEE PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Philip | Secretary | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear Tyne & Wear | British | 43748550008 | ||||||
| GOLDSMITH, John | Director | Glenfield Drive Great Doddington NN29 7TE Wellingborough 21 Glenfield Drive Northamptonshire England | United Kingdom | British | 103331520002 | |||||
| KIRBY, Jonathan Wasdell | Director | Glenfield Drive Great Doddington NN29 7TE Wellingborough 21 Northamptonshire England | England | British | 69515250003 | |||||
| MANSON, Crispin Beresford | Director | Chiswick Staithe Hartington Road W4 3QR London 35 | England | British | 71080610006 | |||||
| CALLAGHAN, Nikki Marie | Secretary | 19 Beckside Gardens Feneybridge HD5 8RS Huddersfield West Yorkshire | British | 99914040001 | ||||||
| JESSOP, Malcolm | Director | The Barn London Road Wendens Ambo Saffron Walden CB11 4JL London Essex | British | 103210240001 | ||||||
| SMITH, Matthew Neale | Director | 13 Robin Grove YO24 4DR York North Yorkshire | British | 100407570001 |
Who are the persons with significant control of JUBILEE PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Wasdell Kirby | Sep 28, 2016 | Glenfield Drive Great Doddington NN29 7TE Wellingborough 21 Glenfield Drive Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Crispin Beresford Manson | Sep 28, 2016 | Glenfield Drive Great Doddington NN29 7TE Wellingborough 21 Glenfield Drive Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0