JACKPOT PRODUCTIONS LIMITED

Overview

Company Name	JACKPOT PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06785902
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2009

Summary

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

What is the purpose of JACKPOT PRODUCTIONS LIMITED?

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

Where is JACKPOT PRODUCTIONS LIMITED located?

Registered Office Address	6 Embankment SW15 1LB Putney London
Undeliverable Registered Office Address	No

What are the latest accounts for JACKPOT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JACKPOT PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for JACKPOT PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Amended total exemption full accounts made up to Dec 31, 2022	9 pages	AAMD

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Apr 07, 2020	Appointment of Mrs Hilary Whitehall as a director on Apr 07, 2020	2 pages	AP01

Apr 07, 2020	Appointment of Mr Michael Jack Whitehall as a director on Apr 07, 2020	2 pages	AP01

Jan 23, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Unaudited abridged accounts made up to Jan 31, 2017	10 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	CS01

Jan 20, 2017	Director's details changed for Jack Whitehall on Jan 01, 2016	2 pages	CH01

Oct 27, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of JACKPOT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHALL, Hilary Amanda 10 Lower Common South Putney SW15 1BP London	Jan 08, 2009		Secretary	10 Lower Common South Putney SW15 1BP London		British		15408940001
WHITEHALL, Hilary Amanda Embankment SW15 1LB London 6 England	Apr 07, 2020		Director	Embankment SW15 1LB London 6 England	England	British	1961-5	15408940002
WHITEHALL, Jack Putney SW15 1LB London 6 Embankment London United Kingdom	Jan 08, 2009		Director	Putney SW15 1LB London 6 Embankment London United Kingdom	United Kingdom	British	1988-7	135680080002
WHITEHALL, Michael Jack Embankment SW15 1LB London 6 England	Apr 07, 2020		Director	Embankment SW15 1LB London 6 England	United Kingdom	British	1940-4	213305820001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Jan 08, 2009	Jan 08, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew				135532020001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Jan 08, 2009	Jan 08, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACKPOT PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Whitehall Embankment SW15 1LB Putney 6 London	Apr 06, 2016	Embankment SW15 1LB Putney 6 London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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