JAC FILMS HOLDINGS 1 LIMITED

Company number 06627551

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
04 Jan 2023	AP01	Appointment of Mr Benjamin Charles Thompson as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 1 January 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
12 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
12 Aug 2020	AP01	Appointment of Mr Edward Fellows as a director on 30 July 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
11 Aug 2020	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 July 2020	(2 pages)
11 Aug 2020	TM02	Termination of appointment of Ocs Services Limited as a secretary on 30 July 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
11 May 2018	PSC02	Notification of Tm Trading Limited as a person with significant control on 5 December 2017	(2 pages)
11 May 2018	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 5 December 2017	(1 page)
11 May 2018	PSC07	Cessation of Octopus Investments Limited as a person with significant control on 5 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)