Company number 02660910
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of JUMPING JACK PRODUCTIONS LIMITED are www.jumpingjackproductions.co.uk, and www.jumping-jack-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jumping Jack Productions Limited is a Private Limited Company.
The company registration number is 02660910. Jumping Jack Productions Limited has been working since 06 November 1991.
The present status of the company is Active. The registered address of Jumping Jack Productions Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £53.72k. It is £4.42k against last year. The cash in hand is £57.61k. It is £4.98k against last year. And the total assets are £57.98k, which is £-19.68k against last year. UNWIN, Catrin is a Secretary of the company. UNWIN, Catrin is a Director of the company. UNWIN, David John is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
jumping jack productions Key Finiance
LIABILITIES
£53.72k
+8%
CASH
£57.61k
+9%
TOTAL ASSETS
£57.98k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 November 1991
Appointed Date: 06 November 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 November 1991
Appointed Date: 06 November 1991
Persons With Significant Control
Mrs Catrin Unwin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Unwin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUMPING JACK PRODUCTIONS LIMITED Events
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 60 more events
05 Dec 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Nov 1991
Company name changed fineguild LIMITED\certificate issued on 02/12/91
29 Nov 1991
Company name changed\certificate issued on 29/11/91
21 Nov 1991
Registered office changed on 21/11/91 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1991
Incorporation