Jasper Film Partner 1 Limited in 14 Bird Street LONDON

Jasper Film Partner 1 Limited LONDON

Founded in 2002, Jasper Film Partner 1, classified under reg no. 04371799 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for 22 years. Its financial year was closed on Wednesday 25th December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Neil F. and Duncan R.. In addition one secretary - Sarah C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jasper Film Partner 1 Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371799
Date of Incorporation	Tue, 12th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	22 years old
Account next due date	Wed, 25th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 12 February 2002

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Susan F.

Position: Director

Appointed: 31 August 2007

Resigned: 09 May 2008

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2002

Resigned: 12 February 2002

Patrick M.

Position: Director

Appointed: 12 February 2002

Resigned: 11 October 2006

Duncan R.

Position: Secretary

Appointed: 12 February 2002

Resigned: 23 June 2006

John B.

Position: Director

Appointed: 12 February 2002

Resigned: 19 June 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2002

Resigned: 12 February 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Freeshire Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, April 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, April 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2019/12/25 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2018/12/26. Originally it was 2018/06/27 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 28th, June 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2017/06/27 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2016/06/28 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/06/29 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/06/30 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 16th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/04/05 filed on: 29th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 3rd, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/04/05 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/05 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/05 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 20th, February 2002	accounts	Free Download (1 page)

Jasper Film Partner 1 Limited LONDON

Jasper Film Partner 1 Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Sarah C.

Duncan R.

Jennifer W.

Emma G.

Matthew B.

James C.

Sebastian S.

Susan F.

Susan F.

Temple Secretaries Limited

Patrick M.

Duncan R.

John B.

Company Directors Limited

People with significant control

Company filings

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