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JACKS FILM CO LTD

Company number NI638836

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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)
24 Mar 2024 AA Micro company accounts made up to 28 June 2023
16 Jun 2023 AA Micro company accounts made up to 28 June 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 Jun 2022 AA Micro company accounts made up to 28 June 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
03 Aug 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 Jun 2021 AA Micro company accounts made up to 28 June 2020
25 Sep 2020 AA Total exemption full accounts made up to 28 June 2019
25 Jun 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
26 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Aug 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Aug 2017 PSC08 Notification of a person with significant control statement
31 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2016
  • GBP 423,400
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 18,900
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 168,900
12 Dec 2016 SH08 Change of share class name or designation
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 378,400
  • ANNOTATION Second Filing a second filed SH01 form was registered on 31/07/2017.
12 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class; company business 22/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association