J.P. FILM AND TELEVISION SERVICES LIMITED filing history - Find and update company information

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J.P. FILM AND TELEVISION SERVICES LIMITED

Company number 01299404

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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)
10 Apr 2024	TM01	Termination of appointment of Joyce Brennan as a director on 31 December 2023	View PDF Termination of appointment of Joyce Brennan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	RP04AP01	Second filing for the appointment of Mr Wayne Bradburn as a director	View PDF Second filing for the appointment of Mr Wayne Bradburn as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RP04AP01	Second filing for the appointment of Mr James O'malley as a director	View PDF Second filing for the appointment of Mr James O'malley as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RP04AP01	Second filing for the appointment of Mr Jonathan Rose as a director	View PDF Second filing for the appointment of Mr Jonathan Rose as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Wayne Bradburn as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023	View PDF Appointment of Wayne Bradburn as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of James Howard O'malley as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023	View PDF Appointment of James Howard O'malley as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mr Jonathan Peter Rose as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023	View PDF Appointment of Mr Jonathan Peter Rose as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from 86-87 Bestobell Road Slough SL1 4SZ England to Aggreko Cannock 2 Voyager Drive Orbital Retail Centre Cannock WS11 8XP on 14 July 2023	View PDF Registered office address changed from 86-87 Bestobell Road Slough SL1 4SZ England to Aggreko Cannock 2 Voyager Drive Orbital Retail Centre Cannock WS11 8XP on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Aggreko Holdings Limited as a person with significant control on 11 July 2023	View PDF Notification of Aggreko Holdings Limited as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Sarah Fedelma Wynne as a person with significant control on 11 July 2023	View PDF Cessation of Sarah Fedelma Wynne as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Joyce Brennan as a person with significant control on 11 July 2023	View PDF Cessation of Joyce Brennan as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Sarah Feldelma Wynne as a director on 11 July 2023	View PDF Termination of appointment of Sarah Feldelma Wynne as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Chris Stuart Pratt as a director on 11 July 2023	View PDF Termination of appointment of Chris Stuart Pratt as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Peter David Ward as a director on 11 July 2023	View PDF Termination of appointment of Peter David Ward as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 21 December 2022	View PDF Second filing of Confirmation Statement dated 21 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC01	Notification of Joyce Brennan as a person with significant control on 1 September 2022	View PDF Notification of Joyce Brennan as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Edward Fegan as a person with significant control on 1 September 2022	View PDF Cessation of Edward Fegan as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023	View PDF Confirmation statement made on 21 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023 - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL

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