JAC FILMS HOLDINGS 11 LIMITED

Overview

Company Name	JAC FILMS HOLDINGS 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06445100
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2007
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAC FILMS HOLDINGS 11 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JAC FILMS HOLDINGS 11 LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of JAC FILMS HOLDINGS 11 LIMITED?

Previous Company Names
Company Name	From	Until
JES PAYROLL SERVICES HOLDINGS 6 LIMITED	Dec 05, 2007	Dec 05, 2007

What are the latest accounts for JAC FILMS HOLDINGS 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for JAC FILMS HOLDINGS 11 LIMITED?

Annual Return

Last Annual Return	Dec 05, 2014

What are the latest filings for JAC FILMS HOLDINGS 11 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

4 pages

DS01

Jul 24, 2015

legacy

1 pages

SH20

Jul 24, 2015

Statement of capital on Jul 24, 2015

Capital: GBP 1

4 pages

SH19

Jul 24, 2015

legacy

1 pages

CAP-SS

Jul 24, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c / re distribution 30/06/2015	RES13

Dec 24, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 199,973.6	SH01

Dec 15, 2014

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 pages

AD01

Dec 15, 2014

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 pages

AD01

Dec 15, 2014

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 pages

AD01

Oct 03, 2014

Group of companies' accounts made up to Dec 31, 2013

13 pages

Dec 13, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 199,973.6	SH01

Oct 08, 2013

Group of companies' accounts made up to Dec 31, 2012

13 pages

Dec 21, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Group of companies' accounts made up to Dec 31, 2011

13 pages

Dec 30, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

5 pages

AR01

Nov 23, 2011

Statement of company's objects

2 pages

CC04

Oct 04, 2011

Group of companies' accounts made up to Dec 31, 2010

12 pages

Sep 27, 2011

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 17, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

5 pages

AR01

Oct 03, 2010

Group of companies' accounts made up to Dec 31, 2009

13 pages

Sep 01, 2010

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

2 pages

CH04

Aug 31, 2010

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

2 pages

CH02

Aug 31, 2010

Registered office address changed from * 8 Angel Court London EC2R 7HP* on Aug 31, 2010

1 pages

AD01

View All Filings

Who are the officers of JAC FILMS HOLDINGS 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OCS SERVICES LIMITED Old Bailey EC4M 7AN London 20 United Kingdom	Dec 05, 2007		Secretary	Old Bailey EC4M 7AN London 20 United Kingdom					114053360001
LATHAM, Paul Stephen 33 Holborn EC1N 2HT London 6th Floor England England	Apr 28, 2009		Director	33 Holborn EC1N 2HT London 6th Floor England England	United Kingdom	British	1956-12		146527710001
OCS SERVICES LIMITED Old Bailey EC4M 7AN London 20 United Kingdom	Dec 05, 2007		Director	Old Bailey EC4M 7AN London 20 United Kingdom					114053360001
CAMPBELL, John Alexander Chiltern Street W1U 5AH London 5b Portman Mansions	Feb 01, 2008	Apr 28, 2009	Director	Chiltern Street W1U 5AH London 5b Portman Mansions		British	1971-1	Chartered Accountant	135555730002
LATHAM, Paul Stephen Stubton Hill Farm Stubton NG23 5DB Newark Nottinghamshire	Dec 05, 2007	Feb 01, 2008	Director	Stubton Hill Farm Stubton NG23 5DB Newark Nottinghamshire	United Kingdom	British	1956-12	Director	146527710001

View Detailed Information on Officers and People with Significant 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.
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