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JELLYFISH PICTURES LIMITED

Company number 04453713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
13 Nov 2023 AP01 Appointment of Mr David Lomax Patton as a director on 28 September 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
09 Nov 2022 CH01 Director's details changed for Mr Luke Stacey Dodd on 1 September 2021
18 Feb 2022 MR01 Registration of charge 044537130003, created on 17 February 2022
28 Jan 2022 PSC05 Change of details for Jellyfish Holdings & Investments Limited as a person with significant control on 28 January 2022
16 Dec 2021 AA Full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Robert Anthony Kendall as a director on 2 July 2021
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
12 May 2020 MR04 Satisfaction of charge 1 in full
30 Jan 2020 CC04 Statement of company's objects
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings 21/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AD01 Registered office address changed from 66 - 68 Margaret Street London W1W 8SR to 86-88 Valentia Place London SW9 8EP on 18 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
10 Jul 2019 MR01 Registration of charge 044537130002, created on 8 July 2019
08 May 2019 TM02 Termination of appointment of Polly Elizabeth Bagnell as a secretary on 8 May 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates