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Nom

JJ Production Services Group Limited

Adresse
Unit 17A Perseverance Works
38 Kingsland Road
London
E2 8DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
Company Register Address 201 Haverstock Hill Belsize Park
London
NW3 4QG
Société Numéro de Registre 09990047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • JJ Media Group Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jj Group Holdings Limited Status: Active Notified: 06/09/2022 Companies House Number: 14298290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jones, Joshua Haydn Status: Ceased Notified: 21/08/2019 Ceased: 06/09/2022 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Clark, Caspar John Henry, Mr. 25-27 Hackney Road, London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heritage, Guy William London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heritage, Guy William, Mr. London, United Kingdom Status: Active Notified: 20/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Joshua Haydn London, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes-Jones, Jane London, United Kingdom Status: Ceased Notified: 29/03/2016 Ceased: 17/11/2023 Date of Birth: 01/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Jones, John Charles London, United Kingdom Status: Ceased Notified: 29/03/2016 Ceased: 17/11/2023 Date of Birth: 10/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag JJ Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 05721520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JJ Locations Limited Status: Active Notified: 06/04/2016 Companies House Number: 05983518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JJ Media Agency LTD Status: Active Notified: 03/12/2023 Companies House Number: 15323973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JJ Studios London LTD Status: Active Notified: 01/12/2023 Companies House Number: 15321052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Snap Productions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04129011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors