JELLYFISH PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SR

Company number 04453713
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 66 - 68, MARGARET STREET, LONDON, W1W 8SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Ms Polly Elizabeth Bagnell as a secretary on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of JELLYFISH PICTURES LIMITED are www.jellyfishpictures.co.uk, and www.jellyfish-pictures.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and six months. Jellyfish Pictures Limited is a Private Limited Company. The company registration number is 04453713. Jellyfish Pictures Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Jellyfish Pictures Limited is 66 68 Margaret Street London W1w 8sr. The company`s financial liabilities are £648.63k. It is £185.17k against last year. The cash in hand is £572.32k. It is £415.16k against last year. And the total assets are £1149.45k, which is £383.84k against last year. BAGNELL, Polly Elizabeth is a Secretary of the company. BRASS, Thomas Alexander is a Director of the company. DOBREE, Philip Henry Saumarez is a Director of the company. DODD, Luke Stacey is a Director of the company. KENDALL, Robert Anthony is a Director of the company. Secretary ROCKALL, William Terence has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director ORDE, Sophie Joanna has been resigned. Director ROCKALL, William Terence has been resigned. The company operates in "Motion picture production activities".


jellyfish pictures Key Finiance

LIABILITIES £648.63k
+39%
CASH £572.32k
+264%
TOTAL ASSETS £1149.45k
+50%
All Financial Figures

Current Directors

Secretary
BAGNELL, Polly Elizabeth
Appointed Date: 01 March 2017
Director
BRASS, Thomas Alexander
Appointed Date: 01 March 2015
45 years old
Director
DOBREE, Philip Henry Saumarez
Appointed Date: 02 June 2002
61 years old
Director
DODD, Luke Stacey
Appointed Date: 01 March 2015
47 years old
Director
KENDALL, Robert Anthony
Appointed Date: 01 March 2015
60 years old

Resigned Directors

Secretary
ROCKALL, William Terence
Resigned: 30 November 2011
Appointed Date: 02 June 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002
Director
ORDE, Sophie Joanna
Resigned: 31 March 2013
Appointed Date: 01 July 2012
50 years old
Director
ROCKALL, William Terence
Resigned: 30 November 2011
Appointed Date: 02 June 2002
61 years old

JELLYFISH PICTURES LIMITED Events

15 Mar 2017
Appointment of Ms Polly Elizabeth Bagnell as a secretary on 1 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 43 more events
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
02 Jun 2002
Incorporation

JELLYFISH PICTURES LIMITED Charges

28 April 2003
Cash deposit deed
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Asda Properties Limited
Description: Fixed charge over all the company's interest in the deposit…

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