JAM HOUSE ENTERTAINMENT LIMITED

JAM HOUSE ENTERTAINMENT LIMITED

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

    Company NameJAM HOUSE ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09088510
    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 JAM HOUSE ENTERTAINMENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JAM HOUSE ENTERTAINMENT LIMITED located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAM HOUSE ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JAM HOUSE ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for JAM HOUSE ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    10 pagesAA

    Termination of appointment of Cheyne Walk Registrars Limited as a secretary on Dec 05, 2024

    1 pagesTM02

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Alexander Thomas as a director on Jun 01, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Appointment of Mr Stephen Alexander Thomas as a director on Dec 08, 2021

    2 pagesAP01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    10 pagesAA

    Appointment of Cheyne Walk Registrars Limited as a secretary on Mar 17, 2021

    2 pagesAP04

    Termination of appointment of Charles Nicholas Morton as a secretary on Aug 31, 2020

    1 pagesTM02

    Termination of appointment of Charles Nicholas Morton as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 51 Stanley Road Carshalton SM5 4LE England to 10 Cheyne Walk Northampton NN1 5PT on Jun 07, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Termination of appointment of Stephen Alexander Thomas as a director on Mar 11, 2019

    1 pagesTM01

    Appointment of Mr Stephen Charles Thomas as a director on Mar 11, 2019

    2 pagesAP01

    Registered office address changed from Apartment 208 45 Salisbury Road Cardiff CF24 4AB Wales to 51 Stanley Road Carshalton SM5 4LE on Aug 12, 2018

    1 pagesAD01

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of JAM HOUSE ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Alexander
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    EnglandBritishDirector176045740001
    MORTON, Charles Nicholas
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Secretary
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    223366660001
    CHEYNE WALK REGISTRARS LIMITED
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Secretary
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Identification TypeUK Limited Company
    Registration Number04512209
    280932310001
    MARKS, Andrew Geoffrey
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    United KingdomBritishDirector98760390001
    MORTON, Charles Nicholas
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    EnglandBritishCompany Director117751560003
    THOMAS, Stephen Alexander
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    United KingdomBritishCompany Director255934910001
    THOMAS, Stephen Alexander
    Stanley Road
    SM5 4LE Carshalton
    51
    England
    Director
    Stanley Road
    SM5 4LE Carshalton
    51
    England
    United KingdomBritishCompany Director235792660001
    THOMAS, Stephen Charles
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    Director
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    WalesBritishDirector66198390013

    Who are the persons with significant control of JAM HOUSE ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Thomas
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    Apr 06, 2016
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    Apr 06, 2016
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09088460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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