JACOB & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

JACOB & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JACOB & SONS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672918. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

JACOB & SONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 CATHERINE STREET
LONDON
WC2B 5JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT MCKNIGHT Oct 1979 British Director 2023-12-04 CURRENT
MARTIN JAMES LOWES Oct 1985 British Director 2022-03-31 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2023-11-01 CURRENT
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director 1999-01-06 UNTIL 2005-11-30 RESIGNED
MR BARNABY WILLIAM WRAGG Mar 1973 British Director 2012-10-29 UNTIL 2016-03-31 RESIGNED
MR MICHAEL GRAEME ALEXANDER-WALL Sep 1969 British Director 2016-09-16 UNTIL 2017-10-11 RESIGNED
MISS ISOBEL KATHRYN CHESTER Secretary 2016-03-31 UNTIL 2019-04-05 RESIGNED
PUNDAREEK CHHAYA Mar 1954 Secretary 1999-01-06 UNTIL 2016-03-31 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-11-24 UNTIL 1999-01-06 RESIGNED
MIKJON LIMITED Nominee Director 1998-11-24 UNTIL 1999-01-06 RESIGNED
JONATHAN MARK WHEELDON Feb 1964 British Director 2002-02-26 UNTIL 2003-10-31 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2006-01-01 UNTIL 2010-12-31 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-10-07 UNTIL 2022-03-31 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-01-26 UNTIL 2013-03-01 RESIGNED
MR AUSTIN MATTHEW FREDERICK SHAW Sep 1966 British Director 1999-01-06 UNTIL 2006-01-30 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2006-01-01 UNTIL 2011-06-30 RESIGNED
RICHARD PATRICK HENNESSY Nov 1953 British Director 2004-01-05 UNTIL 2006-03-14 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2019-04-05 UNTIL 2023-04-30 RESIGNED
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2019-06-17 UNTIL 2023-12-04 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 1999-09-21 UNTIL 2015-09-30 RESIGNED
CHARLES HENRY PATRICK FARMER Oct 1968 British Director 2022-03-31 UNTIL 2023-02-24 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 1999-10-19 UNTIL 2002-02-26 RESIGNED
MISS ISOBEL KATHRYN CHESTER Nov 1974 British Director 2013-03-01 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Really Useful Films Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord Andrew Lloyd Webber 2016-04-06 3/1948 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
REALLY USEFUL MC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
REALLY USEFUL FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GOLGOTHA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STOLL MOSS GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIDEALPHA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
COMPANY ON STAGE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
OZ DOROTHY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
REALLY USEFUL GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LW THEATRES HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ERIK PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALLY USEFUL LOVE NEVER DIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Jacob_&_Sons_Limited - Accounts 2022-03-19 30-06-2021 £4,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REALLY USEFUL GROUP LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
THE REALLY USEFUL COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REALLY USEFUL FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
THE REALLY USEFUL RECORD COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE REALLY USEFUL FILM CO. LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE OPERA GHOST LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
REALLY USEFUL GROUP INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE REALLY USEFUL BROADWAY LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
AMIGOS PARA SIEMPRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation