JAC FILMS 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJAC FILMS 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06443446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAC FILMS 4 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAC FILMS 4 LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAC FILMS 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JES PAYROLL SERVICES 14 LIMITEDDec 03, 2007Dec 03, 2007

    What are the latest accounts for JAC FILMS 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for JAC FILMS 4 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JAC FILMS 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP .2
    SH01

    Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on Dec 15, 2014

    1 pagesAD01

    Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on Dec 15, 2014

    1 pagesAD01

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on Dec 15, 2014

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP .2
    SH01

    Full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 8 Angel Court London EC2R 7HP* on Nov 03, 2010

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Secretary's details changed for Ocs Services Limited on Aug 31, 2010

    2 pagesCH04

    Director's details changed for Ocs Services Limited on Aug 31, 2010

    2 pagesCH02

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Stephen Latham on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    Who are the officers of JAC FILMS 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    114053360001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomBritish146527710001
    OCS SERVICES LIMITED
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    114053360001
    CAMPBELL, John Alexander
    Chiltern Street
    W1U 5AH London
    5b Portman Mansions
    Director
    Chiltern Street
    W1U 5AH London
    5b Portman Mansions
    BritishChartered Accountant135555730002
    LATHAM, Paul Stephen
    Stubton Hill Farm
    Stubton
    NG23 5DB Newark
    Nottinghamshire
    Director
    Stubton Hill Farm
    Stubton
    NG23 5DB Newark
    Nottinghamshire
    United KingdomBritishDirector146527710001

    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