JUBILEE PICTURES LIMITED
WELLINGBOROUGH 121 MOUNTCO 041 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7TE

Company number 05243829
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JUBILEE PICTURES LIMITED are www.jubileepictures.co.uk, and www.jubilee-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Pictures Limited is a Private Limited Company. The company registration number is 05243829. Jubilee Pictures Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Jubilee Pictures Limited is 21 Glenfield Drive Glenfield Drive Great Doddington Wellingborough Northamptonshire Nn29 7te. . ASHWORTH, Philip is a Secretary of the company. GOLDSMITH, John is a Director of the company. KIRBY, Jonathan Wasdell is a Director of the company. MANSON, Crispin Beresford is a Director of the company. Secretary CALLAGHAN, Nikki Marie has been resigned. Director JESSOP, Malcolm has been resigned. Director SMITH, Matthew Neale has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ASHWORTH, Philip
Appointed Date: 14 February 2005
Director
GOLDSMITH, John
Appointed Date: 14 February 2005
78 years old
Director
KIRBY, Jonathan Wasdell
Appointed Date: 08 February 2005
56 years old
Director
MANSON, Crispin Beresford
Appointed Date: 08 February 2005
56 years old

Resigned Directors

Secretary
CALLAGHAN, Nikki Marie
Resigned: 14 February 2005
Appointed Date: 28 September 2004
Director
JESSOP, Malcolm
Resigned: 31 December 2005
Appointed Date: 10 February 2005
75 years old
Director
SMITH, Matthew Neale
Resigned: 14 February 2005
Appointed Date: 28 September 2004
48 years old

Persons With Significant Control

Mr Jonathan Wasdell Kirby
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Crispin Beresford Manson
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JUBILEE PICTURES LIMITED Events

11 Feb 2017
Micro company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000
19 Oct 2015
Director's details changed for Mr. Jonathan Wasdell Kirby on 25 September 2015
...
... and 59 more events
16 Feb 2005
S-div 10/02/05
16 Feb 2005
Resolutions
  • RES13 ‐ Sub division 10/02/05
16 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004
Company name changed 121 mountco 041 LIMITED\certificate issued on 04/10/04
28 Sep 2004
Incorporation

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