POLSAT JIMJAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Mr Rutger Andree Wiltens on 2025-06-19 |
| 02/06/252 June 2025 | Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Jimjam Television Limited as a person with significant control on 2025-06-02 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Cessation of Telewijza Polsat Sa as a person with significant control on 2023-02-15 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Chris Wronski as a director on 2023-03-30 |
| 24/03/2324 March 2023 | Appointment of Mr Rutger Andree Wiltens as a director on 2023-03-24 |
| 10/03/2310 March 2023 | Termination of appointment of Maciej Stec as a director on 2023-02-15 |
| 10/03/2310 March 2023 | Termination of appointment of Tomasz Karasinski as a director on 2023-02-15 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/01/228 January 2022 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEWIJZA POLSAT SA |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISCHER |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / JIMJAM TELEVISION LIMITED / 01/12/2016 |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 28/08/1528 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR OJ EBONG |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELLIS WOLFE |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MACIEJ STEC |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ WALKIEWICZ |
| 07/08/117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR TOMASZ KARASINSKI |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR MARIUSZ WALKIEWICZ |
| 17/08/1017 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 100 |
| 17/08/1017 August 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 02/08/102 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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