JAM PICTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03123410
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JAM PICTURES LIMITED are www.jampictures.co.uk, and www.jam-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Jam Pictures Limited is a Private Limited Company. The company registration number is 03123410. Jam Pictures Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Jam Pictures Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . WALMSLEY, Jane Stern is a Secretary of the company. BRAHAM, Michael David is a Director of the company. WALMSLEY, Jane Stern is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WALMSLEY, Jane Stern
Appointed Date: 07 November 1995

Director
BRAHAM, Michael David
Appointed Date: 07 November 1995
81 years old

Director
WALMSLEY, Jane Stern
Appointed Date: 07 November 1995
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Mr Michael David Braham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jane Stern Walmsley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAM PICTURES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
18 Dec 1995
Memorandum and Articles of Association
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Nov 1995
Registered office changed on 20/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1995
Incorporation