THUNDERING JACKS LIMITED

Overview

Company Name	THUNDERING JACKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07786098
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2011

Summary

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

What is the purpose of THUNDERING JACKS LIMITED?

Video production activities (59112) / Information and communication

Where is THUNDERING JACKS LIMITED located?

Registered Office Address	68c High Street SG8 5LF Bassingbourn Royston United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THUNDERING JACKS LIMITED?

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

What is the status of the latest confirmation statement for THUNDERING JACKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for THUNDERING JACKS LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 26, 2023 with updates	5 pages	CS01

Aug 17, 2023	Change of details for Mr Stuart Smith as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 16, 2023	Change of details for Mr Stuart Smith as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 16, 2023	Statement of capital following an allotment of shares on Aug 01, 2023 Capital: GBP 4	3 pages	SH01

Aug 16, 2023	Notification of Mussarat Azim as a person with significant control on Aug 01, 2023	2 pages	PSC01

Aug 16, 2023	Appointment of Ms Mussarat Susan Azim as a director on Aug 01, 2023	2 pages	AP01

Mar 08, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn Royston SG8 5LF on Jul 03, 2021	1 pages	AD01

Feb 22, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 26, 2020 with updates	4 pages	CS01

Oct 20, 2020	Cessation of Philip Ellis Vincent Woodhead as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 08, 2020	Termination of appointment of Philip Ellis Vincent Woodhead as a director on Oct 08, 2020	1 pages	TM01

Jun 03, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 26, 2018 with updates	5 pages	CS01

Oct 03, 2018	Director's details changed for Philip Ellis Vincent Woodhead on Oct 03, 2018	2 pages	CH01

Oct 03, 2018	Change of details for Mr Philip Ellis Vincent Woodhead as a person with significant control on Oct 01, 2018	2 pages	PSC04

Jun 20, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of THUNDERING JACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AZIM, Mussarat Susan Albion Hill BN2 9PA Brighton 90 United Kingdom	Aug 01, 2023		Director	Albion Hill BN2 9PA Brighton 90 United Kingdom	United Kingdom	British	1963-7	Director	277212330001
SMITH, Stuart Albion Hill BN2 9PA Brighton 90 England	Sep 26, 2011		Director	Albion Hill BN2 9PA Brighton 90 England	England	British	1965-10	Video Technician	76370680002
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Sep 26, 2011	Sep 26, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001
WOODHEAD, Philip Ellis Vincent 18a Arthur Street BN3 5FD Hove Unit 1 East Sussex United Kingdom	Sep 26, 2011	Oct 08, 2020	Director	18a Arthur Street BN3 5FD Hove Unit 1 East Sussex United Kingdom	United Kingdom	British	1965-7	Video Technician	124243710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THUNDERING JACKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Mussarat Susan Azim Albion Hill BN2 9PA Brighton 90 United Kingdom	Aug 01, 2023	Albion Hill BN2 9PA Brighton 90 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Philip Ellis Vincent Woodhead 18a Arthur Street BN3 5FD Hove Unit 1 East Sussex United Kingdom	Sep 23, 2016	18a Arthur Street BN3 5FD Hove Unit 1 East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Stuart Smith Albion Hill BN2 9PA Brighton 90 England	Sep 23, 2016	Albion Hill BN2 9PA Brighton 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0