JIMJAM TELEVISION LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG
Company number 05689135
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Rutger Andree Wiltens as a director on 1 December 2016; Termination of appointment of Christopher John Sharp as a director on 1 January 2017. The most likely internet sites of JIMJAM TELEVISION LIMITED are www.jimjamtelevision.co.uk, and www.jimjam-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Jimjam Television Limited is a Private Limited Company. The company registration number is 05689135. Jimjam Television Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Jimjam Television Limited is 111 Salusbury Road Salusbury Road London England Nw6 6rg. . FISCHER, Andrew Gerald is a Secretary of the company. MORIARTY, Michael Paul is a Director of the company. MÁLNAY, Levente is a Director of the company. WILTENS, Rutger Andree is a Director of the company. Secretary EBONG, Oj has been resigned. Secretary HANSCOMB, Stephen Richard has been resigned. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Justin has been resigned. Director BOUCHIER, David Ian has been resigned. Director DESAI, Sangeeta has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director GUGENHEIM, Tanya has been resigned. Director HANSCOMB, Stephen Richard has been resigned. Director HOMEWOOD, Alison Dorothea has been resigned. Director SHARP, Christopher John has been resigned. Director SHORTT, Dermot Owen has been resigned. Director STEINBERG, Bruce David has been resigned. Director WRONSKI, Chris has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FISCHER, Andrew Gerald
Appointed Date: 31 January 2014

Director
MORIARTY, Michael Paul
Appointed Date: 21 November 2014
64 years old

Director
MÁLNAY, Levente
Appointed Date: 01 January 2017
56 years old

Director
WILTENS, Rutger Andree
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
EBONG, Oj
Resigned: 31 January 2014
Appointed Date: 06 March 2013

Secretary
HANSCOMB, Stephen Richard
Resigned: 24 September 2007
Appointed Date: 26 January 2006

Secretary
WHEELER, Guy David James
Resigned: 06 March 2013
Appointed Date: 19 September 2012

Secretary
WOLFE, Justin
Resigned: 19 September 2012
Appointed Date: 24 September 2007

Director
BOUCHIER, David Ian
Resigned: 24 September 2007
Appointed Date: 26 January 2006
61 years old

Director
DESAI, Sangeeta
Resigned: 07 July 2010
Appointed Date: 30 September 2009
50 years old

Director
DUNN, Jeffrey Doubleday
Resigned: 07 July 2010
Appointed Date: 06 March 2008
70 years old

Director
GUGENHEIM, Tanya
Resigned: 01 January 2017
Appointed Date: 19 November 2007
53 years old

Director
HANSCOMB, Stephen Richard
Resigned: 24 September 2007
Appointed Date: 26 January 2006
61 years old

Director
HOMEWOOD, Alison Dorothea
Resigned: 30 September 2009
Appointed Date: 19 November 2007
66 years old

Director
SHARP, Christopher John
Resigned: 01 January 2017
Appointed Date: 19 November 2007
59 years old

Director
SHORTT, Dermot Owen
Resigned: 21 November 2014
Appointed Date: 24 September 2007
61 years old

Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 19 November 2007
69 years old

Director
WRONSKI, Chris
Resigned: 19 November 2007
Appointed Date: 24 September 2007
64 years old

Persons With Significant Control

Amc Networks International Kids Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JIMJAM TELEVISION LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Jan 2017
Appointment of Mr Rutger Andree Wiltens as a director on 1 December 2016
05 Jan 2017
Termination of appointment of Christopher John Sharp as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Tanya Gugenheim as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Levente Málnay as a director on 1 January 2017
...
... and 49 more events
03 Oct 2007
New director appointed
03 Oct 2007
New secretary appointed
03 Oct 2007
New director appointed
01 Feb 2007
Return made up to 26/01/07; full list of members
26 Jan 2006
Incorporation