JAC FILMS HOLDINGS 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 06627551
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Ocs Services Limited on 15 December 2014; Director's details changed for Ocs Services Limited on 15 December 2014. The most likely internet sites of JAC FILMS HOLDINGS 1 LIMITED are www.jacfilmsholdings1.co.uk, and www.jac-films-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Films Holdings 1 Limited is a Private Limited Company. The company registration number is 06627551. Jac Films Holdings 1 Limited has been working since 23 June 2008. The present status of the company is Active. The registered address of Jac Films Holdings 1 Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . OCS SERVICES LIMITED is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CAMPBELL, John Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OCS SERVICES LIMITED
Appointed Date: 23 June 2008
Director
LATHAM, Paul Stephen
Appointed Date: 28 April 2009
69 years old
Director
OCS SERVICES LIMITED
Appointed Date: 23 June 2008

Resigned Directors

Director
CAMPBELL, John Alexander
Resigned: 28 April 2009
Appointed Date: 23 June 2008
55 years old

JAC FILMS HOLDINGS 1 LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Ocs Services Limited on 15 December 2014
03 Oct 2016
Director's details changed for Ocs Services Limited on 15 December 2014
29 Sep 2016
Secretary's details changed for Ocs Services Limited on 15 December 2014
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 540,469
...
... and 43 more events
09 Feb 2009
Nc inc already adjusted 21/08/08
09 Feb 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Jun 2008
Incorporation

JAC FILMS HOLDINGS 1 LIMITED Charges

22 February 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 22 January 2014
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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