J5 Productions Ltd is a private limited company situated at 122 Addison Gardens, London W14 0DS. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Anne-Sophie J., appointed on 01 May 2023. Director David J., appointed on 14 May 2021.
Switching the focus to secretaries, we can name: David J., appointed on 14 May 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a change of name on 2023-05-24 and their previous name was Elevation 1 Holdings Ltd.
The latest confirmation statement was filed on 2023-05-24 and the deadline for the following filing is 2024-06-07. What is more, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 122 Addison Gardens |
| Town | London |
| Post code | W14 0DS |
| Country of origin | United Kingdom |
| Registration Number | 13399223 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 14 May 2021
Position: Secretary
Appointed: 14 May 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anne-Sophie J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is David Andrew Joynt, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David J.
| Notified on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne-Sophie J.
| Notified on | 1 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David Andrew Joynt
38 Bathurst Mews, London, W2 2SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09835430 |
| Notified on | 14 May 2021 |
| Ceased on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elevation 1 Holdings | May 24, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 85 | |
| Net Assets Liabilities | 10 | |
| Other | ||
| Description Principal Activities | 82 990 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 528 | |
| Creditors | 1 649 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 | |
| Total Assets | 10 | 85 |
| Total Liabilities | 10 | 85 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |
| Number Shares Allotted | 10 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 38 Bathurst Mews London W2 2SB England on Tue, 26th Sep 2023 to 122 Addison Gardens London W14 0DS filed on: 26th, September 2023 |
address | Free Download (1 page) |
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