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JIM DAVIDSON PRODUCTIONS LIMITED

JIM DAVIDSON PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJIM DAVIDSON PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07897050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JIM DAVIDSON PRODUCTIONS LIMITED?

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

    Where is JIM DAVIDSON PRODUCTIONS LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JIM DAVIDSON PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JIM DAVIDSON’S PRODUCTIONS LTDJan 04, 2012Jan 04, 2012

    What are the latest accounts for JIM DAVIDSON PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2025
    Next Accounts Due OnNov 26, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for JIM DAVIDSON PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Current accounting period shortened from Feb 27, 2024 to Feb 26, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Change of details for Mr James Cameron Davidson as a person with significant control on Apr 07, 2024

    		2 pagesPSC04

    Cessation of Michelle Davidson as a person with significant control on Apr 07, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		13 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Change of details for Mr James Cameron Davidson as a person with significant control on Jun 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr James Cameron Davidson on Jun 18, 2019

    		2 pagesCH01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    		1 pagesAD01

    Change of details for Mr James Cameron Davidson as a person with significant control on Mar 20, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Registration of charge 078970500001, created on Jan 10, 2019

    		17 pagesMR01

    Registration of charge 078970500002, created on Jan 10, 2019

    		16 pagesMR01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JIM DAVIDSON PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, James Cameron
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish140834900001
    PORTLAND REGISTRARS LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    		Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number2254697
    		166124480001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JIM DAVIDSON PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Davidson
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    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.
    Mr James Cameron Davidson
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		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.
    • license: CC0