Jac Films Holdings 1 Limited

06627551

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 23/06/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100

Activities of head offices

Officers

Octopus Company Secretarial Services Limited

secretary · Since 30/07/2020

Also on 448 other boards

Mr Benjamin Charles Thompson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Tm Trading Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 07447367 · Companies House · Limited By Shares

Notified 05/12/2017

Former PSCs

Octopus Investments Limited

Ceased 05/12/2017

Octopus Investments Nominees Limited

Ceased 05/12/2017

Charges0 outstanding

charge

satisfied

FERN TRADING LIMITED

Created 22/02/2012Registered 14/03/2012Satisfied 22/01/2014