JB5 PRODUCTIONS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Previous accounting period extended from 2024-12-29 to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-13 with no updates

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-13 with no updates

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02/01/232 January 2023 Termination of appointment of Lawrence Ulman as a director on 2022-12-30

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-01-13 with no updates

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21/12/2121 December 2021 Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ARTURO BARQUET / 12/04/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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01/07/161 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/05/1613 May 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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18/12/1518 December 2015 DIRECTOR APPOINTED LAWRENCE ULMAN

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22/09/1522 September 2015 DIRECTOR APPOINTED DUNCAN JOHN TIMOTHY BRATCHELL

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22/06/1522 June 2015 DIRECTOR APPOINTED DAVID ANDREW HODGSON

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02/04/152 April 2015 DIRECTOR APPOINTED MATTHEW SICA

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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