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Polsat Jimjam Limited

07333152

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

15 Alfred Place, London, WC1E 7EB
Incorporated 02/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

Overdue

Industry

60200
Television programming and broadcasting activities

Officers

Mr Antoon Willem Rutger Andrã‰E Wiltens

director · Since 24/03/2023

GENERAL COUNSEL

DUTCH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Thomas Keaveney

director · Since 13/03/2026

IRISH · ENGLAND · Age 55

Also on 18 other boards

Antoon Willem Rutger AndréE Wiltens

director · Since 24/03/2023

Dutch · United Kingdom · Age 53

Thomas Keaveney

director · Since 13/03/2026

Irish · England · Age 55

Former

Mariusz Walkiewicz

director · Resigned 05/09/2011

Ellis Justin Wolfe

secretary · Resigned 19/09/2012

Guy David James Wheeler

secretary · Resigned 06/03/2013

Oj Ebong

secretary · Resigned 31/01/2014

Dermot Owen Shortt

director · Resigned 01/12/2014

Michael Paul Moriarty

director · Resigned 31/10/2018

Andrew Gerald Fischer

secretary · Resigned 24/01/2019

Tomasz Karasinski

director · Resigned 15/02/2023

Maciej Stec

director · Resigned 15/02/2023

Chris Wronski

director · Resigned 30/03/2023

Kevin William Dickie

director · Resigned 13/03/2026

Maritza Saba Martinez-Smith

director · Resigned 17/07/2026

Ms Maritza Saba Martinez-Smith

director · Resigned 17/07/2026

Persons with Significant Control

Jimjam Television Limited

25–50% shares
25–50% votes

15, Alfred Place, London, WC1E 7EB

Reg: 05689135 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Telewijza Polsat Sa

Ceased 15/02/2023

Change History

officer appointedANDRÉE WILTENS, Antoon Willem Rutger
2026-08-17
officer appointedKEAVENEY, Thomas
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line115 Alfred Place
2026-08-17

15 ALFRED PLACE

post townLondon
2026-08-17

LONDON