JB5 PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 09386067
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of JB5 PRODUCTIONS LIMITED are www.jb5productions.co.uk, and www.jb5-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb5 Productions Limited is a Private Limited Company. The company registration number is 09386067. Jb5 Productions Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Jb5 Productions Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. BRATCHELL, Duncan John Timothy is a Director of the company. HODGSON, David Andrew is a Director of the company. SICA, Matthew is a Director of the company. ULMAN, Lawrence is a Director of the company. Director BUSS, Alexander Philip has been resigned. Director PALOTAY, Marc Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 13 January 2015
Director
BARQUET, Jose Arturo
Appointed Date: 13 January 2015
62 years old
Director
BRATCHELL, Duncan John Timothy
Appointed Date: 21 September 2015
67 years old
Director
HODGSON, David Andrew
Appointed Date: 22 June 2015
54 years old
Director
SICA, Matthew
Appointed Date: 31 March 2015
56 years old
Director
ULMAN, Lawrence
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 13 January 2015
59 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 13 January 2015
75 years old

Persons With Significant Control

Universal Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JB5 PRODUCTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
13 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
18 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
...
... and 1 more events
22 Jun 2015
Appointment of David Andrew Hodgson as a director on 22 June 2015
02 Apr 2015
Appointment of Matthew Sica as a director on 31 March 2015
01 Apr 2015
Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
16 Feb 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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