D.G.Jacobi Limited

Company Name	D.G.Jacobi Limited
Directors	William Henry Richard Clifford and Derek George Jacobi
Company Status	Active
Company Number	00808970
Category	Private Limited Company
Incorporation Date	15 June 1964(59 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	William Henry Richard Clifford
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Actor
Country of Residence	England
Correspondence Address	First Floor 56/58 High Street Ewell Epsom Surrey KT17 1RW

Director Name	Sir Derek George Jacobi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(27 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Actor
Country of Residence	England
Correspondence Address	First Floor 56/58 High Street Ewell Epsom Surrey KT17 1RW

Secretary Name	William Henry Richard Clifford
Nationality	British
Status	Current
Appointed	18 October 2000(36 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	U.K
Correspondence Address	First Floor 56/58 High Street Ewell Epsom Surrey KT17 1RW

Director Name	Alfred George Jacobi
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(27 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	2 Essex Road South London E11 1JR

Secretary Name	Alfred George Jacobi
Nationality	British
Status	Resigned
Appointed	14 July 1991(27 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	2 Essex Road South London E11 1JR

Contact

Telephone	020 83942957
Telephone region	London

Location

Registered Address	First Floor 56/58 High Street Ewell Epsom Surrey KT17 1RW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London

Shareholders

99 at £1	Sir Derek Jacobi 99.00% Ordinary
1 at £1	William Henry Richard Clifford 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,596,232
Cash	£1,047,948
Current Liabilities	£145,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

30 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
17 July 2018	Director's details changed for William Henry Richard Clifford on 17 July 2018 (2 pages)
15 November 2017	Director's details changed for Sir Derek George Jacobi on 15 November 2017 (2 pages)
15 November 2017	Change of details for Sir Derek George Jacobi as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Change of details for Sir Derek George Jacobi as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Sir Derek George Jacobi on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for William Henry Richard Clifford on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for William Henry Richard Clifford on 15 November 2017 (2 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 September 2016	Secretary's details changed for William Henry Richard Clifford on 20 September 2016 (1 page)
21 September 2016	Director's details changed for Sir Derek George Jacobi on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for Sir Derek George Jacobi on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for William Henry Richard Clifford on 20 September 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
21 September 2016	Director's details changed for William Henry Richard Clifford on 20 September 2016 (2 pages)
21 September 2016	Secretary's details changed for William Henry Richard Clifford on 20 September 2016 (1 page)
20 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Sir Derek George Jacobi on 14 July 2011 (2 pages)
28 July 2011	Director's details changed for Sir Derek George Jacobi on 14 July 2011 (2 pages)
30 July 2010	Annual return made up to 14 July 2010 (14 pages)
30 July 2010	Annual return made up to 14 July 2010 (14 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2009	Return made up to 14/07/09; full list of members (7 pages)
28 July 2009	Return made up to 14/07/09; full list of members (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2008	Return made up to 14/07/08; no change of members (7 pages)
24 July 2008	Return made up to 14/07/08; no change of members (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007	Return made up to 14/07/07; no change of members (5 pages)
31 July 2007	Return made up to 14/07/07; no change of members (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 July 2006	Return made up to 14/07/06; full list of members (7 pages)
28 July 2006	Return made up to 14/07/06; full list of members (7 pages)
23 July 2005	Return made up to 14/07/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 July 2005	Return made up to 14/07/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004	Return made up to 14/07/04; full list of members (7 pages)
8 July 2004	Return made up to 14/07/04; full list of members (7 pages)
4 August 2003	Return made up to 14/07/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 14/07/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
25 July 2002	Return made up to 14/07/02; full list of members (7 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 July 2000	Return made up to 14/07/00; full list of members (7 pages)
19 July 2000	Return made up to 14/07/00; full list of members (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 March 2000	Accounting reference date extended from 01/09/99 to 31/12/99 (1 page)
8 March 2000	Accounting reference date extended from 01/09/99 to 31/12/99 (1 page)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
27 July 1999	Return made up to 14/07/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 1 September 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 1 September 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 1 September 1998 (7 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 1 September 1997 (9 pages)
15 June 1998	Accounts for a small company made up to 1 September 1997 (9 pages)
15 June 1998	Accounts for a small company made up to 1 September 1997 (9 pages)
29 July 1997	Return made up to 14/07/97; no change of members (4 pages)
29 July 1997	Return made up to 14/07/97; no change of members (4 pages)
9 June 1997	Accounts made up to 1 September 1996 (12 pages)
9 June 1997	Accounts made up to 1 September 1996 (12 pages)
9 June 1997	Accounts made up to 1 September 1996 (12 pages)
9 September 1996	Registered office changed on 09/09/96 from: 1ST floor (rear suite) 556-58 high street ewell surrey KT17 1RW (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 1ST floor (rear suite) 556-58 high street ewell surrey KT17 1RW (1 page)
18 July 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 18/07/96 (6 pages)
18 July 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 18/07/96 (6 pages)
27 June 1996	Accounts made up to 1 September 1995 (12 pages)
27 June 1996	Accounts made up to 1 September 1995 (12 pages)
27 June 1996	Accounts made up to 1 September 1995 (12 pages)
25 July 1995	Return made up to 14/07/95; no change of members (4 pages)
25 July 1995	Return made up to 14/07/95; no change of members (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

D.G.Jacobi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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