Jim Davidson Productions Limited LONDON


Jim Davidson Productions started in year 2012 as Private Limited Company with registration number 07897050. The Jim Davidson Productions company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 2012/01/19 Jim Davidson Productions Limited is no longer carrying the name Jim Davidson?s Productions.

The firm has one director. James D., appointed on 4 January 2012. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Jim Davidson Productions Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07897050
Date of Incorporation Wed, 4th Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

James D.

Position: Director

Appointed: 04 January 2012

Michael C.

Position: Director

Appointed: 04 January 2012

Resigned: 04 January 2012

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 04 January 2012

Resigned: 06 February 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michelle D. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michelle D.

Notified on 6 April 2016
Ceased on 7 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jim Davidson?s Productions January 19, 2012
Jim Davidson’s Productions January 19, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2024/04/07
filed on: 8th, April 2024
Free Download (2 pages)

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