JACKINTHEBOX CREATIONS LTD
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9QF

Company number 07898224
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 4 FENNS LANE, WEST END, WOKING, SURREY, ENGLAND, GU24 9QF
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Ms Anna Fraser-Harris as a secretary on 15 June 2016. The most likely internet sites of JACKINTHEBOX CREATIONS LTD are www.jackintheboxcreations.co.uk, and www.jackinthebox-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 5.7 miles; to Ash Rail Station is 6.7 miles; to Bracknell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jackinthebox Creations Ltd is a Private Limited Company. The company registration number is 07898224. Jackinthebox Creations Ltd has been working since 05 January 2012. The present status of the company is Active. The registered address of Jackinthebox Creations Ltd is 4 Fenns Lane West End Woking Surrey England Gu24 9qf. The company`s financial liabilities are £0.41k. It is £-0.09k against last year. And the total assets are £4.41k, which is £2.41k against last year. FRASER-HARRIS, Anna is a Secretary of the company. KIRBY, Glen Vincent Christopher is a Director of the company. TUNE, Jed Michael is a Director of the company. Secretary GUENET, Christine has been resigned. Director HARDMAN, Liam James has been resigned. Director ROFFEY, Samuel Raymond has been resigned. The company operates in "Video production activities".


jackinthebox creations Key Finiance

LIABILITIES £0.41k
-18%
CASH n/a
TOTAL ASSETS £4.41k
+120%
All Financial Figures

Current Directors

Secretary
FRASER-HARRIS, Anna
Appointed Date: 15 June 2016
Director
KIRBY, Glen Vincent Christopher
Appointed Date: 05 January 2012
36 years old
Director
TUNE, Jed Michael
Appointed Date: 13 February 2012
32 years old

Resigned Directors

Secretary
GUENET, Christine
Resigned: 01 December 2012
Appointed Date: 05 January 2012
Director
HARDMAN, Liam James
Resigned: 03 March 2013
Appointed Date: 18 February 2012
37 years old
Director
ROFFEY, Samuel Raymond
Resigned: 29 October 2015
Appointed Date: 07 July 2014
32 years old

Persons With Significant Control

Mr Glen Kirby
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jed Michael Tune
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKINTHEBOX CREATIONS LTD Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Oct 2016
Micro company accounts made up to 31 January 2016
17 Jun 2016
Appointment of Ms Anna Fraser-Harris as a secretary on 15 June 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
21 Feb 2016
Director's details changed for Mr Jed Michael Tune on 21 February 2016
...
... and 14 more events
05 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2013
Termination of appointment of Christine Guenet as a secretary
22 Feb 2012
Appointment of Liam James Hardman as a director
17 Feb 2012
Appointment of Jed Michael Tune as a director
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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