Company number 08613534
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address NORTHERN LIGHTS CAINS BREWERY VILLAGE, 5 MANN STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L8 5AF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Northern Lights Mezzanine 3 Cains Brewery, Grafton Street Liverpool Merseyside L8 5SD United Kingdom to Northern Lights Cains Brewery Village 5 Mann Street Liverpool Merseyside L8 5AF on 24 January 2017; Director's details changed for Mr Nicholas Charles Jackson on 13 August 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of JACK-ALL PRODUCTIONS LIMITED are www.jackallproductions.co.uk, and www.jack-all-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Jack All Productions Limited is a Private Limited Company.
The company registration number is 08613534. Jack All Productions Limited has been working since 17 July 2013.
The present status of the company is Active. The registered address of Jack All Productions Limited is Northern Lights Cains Brewery Village 5 Mann Street Liverpool Merseyside England L8 5af. . JACKSON, Nicholas Charles is a Director of the company. Director CROOKALL, Christopher James has been resigned. Director FORSHAW, Kelly Alexandra has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Charles Jackson
Notified on: 10 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Alexandra Forshaw
Notified on: 10 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Crookall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACK-ALL PRODUCTIONS LIMITED Events
24 Jan 2017
Registered office address changed from Northern Lights Mezzanine 3 Cains Brewery, Grafton Street Liverpool Merseyside L8 5SD United Kingdom to Northern Lights Cains Brewery Village 5 Mann Street Liverpool Merseyside L8 5AF on 24 January 2017
08 Dec 2016
Director's details changed for Mr Nicholas Charles Jackson on 13 August 2016
01 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Nov 2016
Termination of appointment of Kelly Alexandra Forshaw as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Christopher James Crookall as a director on 28 November 2016
...
... and 15 more events
11 Aug 2014
Director's details changed for Mr Christopher James Crookall on 4 March 2014
14 Mar 2014
Registered office address changed from , C/O Virtual Office 4, Baltic Creative Campus Baltic Creative Campus, 49 Jamaica Street, Liverpool, Merseyside, L1 4AH, United Kingdom to C/O Virtual Office 4 Baltic Creative Campus Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 4AH on 14 March 2014
13 Mar 2014
Registered office address changed from , C/O Virtual Office 4, Baltic Creative Campus Baltic Creative Campus, 49 Jamaica Street, Liverpool, Merseyside, L18 4PN, United Kingdom to C/O Virtual Office 4 Baltic Creative Campus Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 4AH on 13 March 2014
04 Mar 2014
Registered office address changed from , 3 Rangemore Road, Mossley Hill, Liverpool, Merseyside, L18 4PN, United Kingdom to C/O Virtual Office 4 Baltic Creative Campus Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 4AH on 4 March 2014
17 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
