Jazz Films Limited in LONDON

Jazz Films Limited LONDON

Founded in 1993, Jazz Films, classified under reg no. 02848042 is an active company. Currently registered at 166b Old South Lambeth Road SW8 1XX, London the company has been in the business for 31 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Leila B., John C. and Mary D.. In addition one secretary - Mary D. - is with the company. As of 23 May 2024, there were 2 ex directors - Linda S., Susannah B. and others listed below. There were no ex secretaries.

Jazz Films Limited Address / Contact

Office Address	166b Old South Lambeth Road
Town	London
Post code	SW8 1XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02848042
Date of Incorporation	Thu, 26th Aug 1993
Industry	Non-trading company
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Leila B.

Position: Director

Appointed: 26 August 1993

John C.

Position: Director

Appointed: 26 August 1993

Mary D.

Position: Director

Appointed: 26 August 1993

Mary D.

Position: Secretary

Appointed: 26 August 1993

Linda S.

Position: Director

Appointed: 01 March 2007

Resigned: 11 June 2013

Susannah B.

Position: Director

Appointed: 01 March 2007

Resigned: 11 June 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1993

Resigned: 26 August 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 August 1993

Resigned: 26 August 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Mary D. This PSC has significiant influence or control over this company,.

Mary D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 19th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 17th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 8th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 25th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 4th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th August 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th September 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 27th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th August 2013 with full list of members filed on: 26th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 18th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th August 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th August 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th August 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 12th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2003 filed on: 8th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
363(288)	8th September 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 10th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 10th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (8 pages)
363(288)	30th September 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 18th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 18th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 21st, June 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 21st, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 20th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 20th, June 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1st October 1999 with shareholders record filed on: 1st, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 22nd, May 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 22nd, May 1999	accounts	Free Download (8 pages)
363s	Annual return up to 22nd October 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 22nd October 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 2nd, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 2nd, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to 22nd September 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 17th December 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
363(288)	17th December 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 17th December 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
363(288)	17th December 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st August 1995 filed on: 10th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 10th, July 1996	accounts	Free Download (6 pages)
363s	Annual return up to 14th September 1995 with shareholders record filed on: 14th, September 1995	annual return	Free Download (4 pages)
363(288)	14th September 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th September 1995 with shareholders record filed on: 14th, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 24th, May 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 24th, May 1995	accounts	Free Download (6 pages)
363s	Annual return up to 15th January 1995 with shareholders record filed on: 15th, January 1995	annual return	Free Download
363s	Annual return up to 15th January 1995 with shareholders record filed on: 15th, January 1995	annual return

Jazz Films Limited LONDON

Jazz Films Limited Address / Contact

Company Information / Profile

Company staff

Leila B.

John C.

Mary D.

Mary D.

Linda S.

Susannah B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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