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JB FILM LIMITED

JB FILM LIMITED

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

    • Overview

    Company NameJB FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11804140
    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 JB FILM LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is JB FILM LIMITED located?

    Registered Office Address
    33-34 Rathbone Place
    W1T 1JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JB FILM 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 JB FILM LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for JB FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		5 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 118041400001 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		6 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		7 pagesAA

    Appointment of Mr Robert William Stannett as a director on Jan 30, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		7 pagesAA

    Registration of charge 118041400002, created on Nov 09, 2021

    		22 pagesMR01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2020 to Jan 31, 2020

    		1 pagesAA01

    Termination of appointment of John Battsek as a director on Mar 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JB FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANNETT, Robert
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Secretary
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		254936270001
    RUHEMANN, Andrew Rainer
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		EnglandBritishFilm Producer18773030005
    STANNETT, Robert William
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		EnglandBritishDirector141063520001
    BATTSEK, John Saul Adrian
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Director
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		United KingdomBritishFilm Producer252013130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JB FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Passion Pictures (Films) Ltd
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		Feb 04, 2019
    Rathbone Place
    W1T 1JN London
    33-34
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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