JACOB & SONS LIMITED
LONDON THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED SHELFCO (NO.1595) LIMITED

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Company number 03672918
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 17 SLINGSBY PLACE, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017; Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of JACOB & SONS LIMITED are www.jacobsons.co.uk, and www.jacob-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Sons Limited is a Private Limited Company. The company registration number is 03672918. Jacob Sons Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Jacob Sons Limited is 17 Slingsby Place London Wc2e 9ab. . CHESTER, Isobel Kathryn is a Secretary of the company. ALEXANDER-WALL, Michael Graeme is a Director of the company. CHESTER, Isobel Kathryn is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHHAYA, Pundareek has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director ELLS, Stuart John has been resigned. Director HENNESSY, Richard Patrick has been resigned. Director HULL, Jonathan has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director SHAW, Austin Matthew Frederick has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Director WHEELDON, Jonathan Mark has been resigned. Director WITTS, Howard Raymond has been resigned. Director WRAGG, Barnaby William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CHESTER, Isobel Kathryn
Appointed Date: 31 March 2016
Director
ALEXANDER-WALL, Michael Graeme
Appointed Date: 16 September 2016
56 years old
Director
CHESTER, Isobel Kathryn
Appointed Date: 01 March 2013
51 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 07 October 2011
66 years old

Resigned Directors

Secretary
CHHAYA, Pundareek
Resigned: 31 March 2016
Appointed Date: 06 January 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 24 November 1998
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 01 March 2013
Appointed Date: 26 January 2011
58 years old
Director
ELLS, Stuart John
Resigned: 26 February 2002
Appointed Date: 19 October 1999
64 years old
Director
HENNESSY, Richard Patrick
Resigned: 14 March 2006
Appointed Date: 05 January 2004
72 years old
Director
HULL, Jonathan
Resigned: 30 September 2015
Appointed Date: 21 September 1999
63 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 January 1999
Appointed Date: 24 November 1998
Director
PTASZYNSKI, Andre Jan
Resigned: 30 June 2011
Appointed Date: 01 January 2006
72 years old
Director
SHAW, Austin Matthew Frederick
Resigned: 30 January 2006
Appointed Date: 06 January 1999
59 years old
Director
TAYLOR, Charles Geoffrey William
Resigned: 30 November 2005
Appointed Date: 06 January 1999
71 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 October 2003
Appointed Date: 26 February 2002
61 years old
Director
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 01 January 2006
68 years old
Director
WRAGG, Barnaby William
Resigned: 31 March 2016
Appointed Date: 29 October 2012
52 years old

Persons With Significant Control

Lord Andrew Lloyd Webber
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Really Useful Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOB & SONS LIMITED Events

11 Jan 2017
Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
10 Jan 2017
Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Appointment of Mr Michael Graeme Alexander-Wall as a director on 16 September 2016
26 May 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 86 more events
24 Jan 1999
New secretary appointed
24 Jan 1999
New director appointed
24 Jan 1999
New director appointed
13 Jan 1999
Company name changed shelfco (no.1595) LIMITED\certificate issued on 14/01/99
24 Nov 1998
Incorporation

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