JIMJAM TELEVISION LIMITED filing history - Find and update company information

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JIMJAM TELEVISION LIMITED

Company number 05689135

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 2	View PDF Statement of capital on 19 October 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023	View PDF Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Thomas Morton Prentice as a director on 26 June 2023	View PDF Appointment of Mr Thomas Morton Prentice as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
08 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CH01	Director's details changed for Mr Kevin William Dickie on 13 April 2022	View PDF Director's details changed for Mr Kevin William Dickie on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022.	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022. - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC05	Change of details for Amc Networks International Kids Limited as a person with significant control on 1 June 2021	View PDF Change of details for Amc Networks International Kids Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	View PDF Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
28 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019	View PDF Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr Kevin William Dickie as a director on 31 October 2018	View PDF Appointment of Mr Kevin William Dickie as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018	View PDF Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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