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Jb5 Productions Limited LONDON


Jb5 Productions started in year 2015 as Private Limited Company with registration number 09386067. The Jb5 Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Central St. Giles. Postal code: WC2H 8NU.

The firm has 3 directors, namely David H., Matthew S. and Jose B.. Of them, Jose B. has been with the company the longest, being appointed on 13 January 2015 and David H. has been with the company for the least time - from 22 June 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison M. who worked with the the firm until 30 November 2021.

Jb5 Productions Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09386067
Date of Incorporation Tue, 13th Jan 2015
Industry Motion picture production activities
End of financial Year 29th December
Company age 9 years old
Account next due date Sun, 29th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

David H.

Position: Director

Appointed: 22 June 2015

Matthew S.

Position: Director

Appointed: 31 March 2015

Jose B.

Position: Director

Appointed: 13 January 2015

Lawrence U.

Position: Director

Appointed: 01 December 2015

Resigned: 30 December 2022

Duncan B.

Position: Director

Appointed: 21 September 2015

Resigned: 30 June 2022

Alexander B.

Position: Director

Appointed: 13 January 2015

Resigned: 12 February 2015

Alison M.

Position: Secretary

Appointed: 13 January 2015

Resigned: 30 November 2021

Marc P.

Position: Director

Appointed: 13 January 2015

Resigned: 20 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Universal Pictures Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Pictures Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 0859283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 13th January 2024
filed on: 7th, February 2024
Free Download (3 pages)

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