| Company Name | Brian Jackson Films Limited |
|---|---|
| Directors | Ann Sally Caroline Jackson and Josephine Jennifer Jackson |
| Company Status | Active |
| Company Number | 01010152 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1971(53 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Ann Sally Caroline Jackson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Hanover Steps Saint Georges Fields London W2 2YG |
| Secretary Name | Ms Ann Sally Caroline Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Hanover Steps Saint Georges Fields London W2 2YG |
| Director Name | Josephine Jennifer Jackson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2021(50 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Beck Road London E8 4RE |
| Director Name | Mr Osmond Brian Jackson |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 07 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Hanover Steps Saint Georges Fields London W2 2YG |
Contact
| Website | brianjacksonfilms.com |
|---|---|
| Telephone | 020 74027543 |
| Telephone region | London |
Location
| Registered Address | 39-41 Hanover Steps St Georges Fields Albion St London W2 2YG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Mr Osmond Brian Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,324 |
| Cash | £730 |
| Current Liabilities | £102,594 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (2 months, 3 weeks from now) |
Filing History
| 4 March 2024 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 12 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 11 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 17 February 2022 | Notification of Ann Sally Caroline Jackson as a person with significant control on 7 June 2021 (2 pages) |
| 17 February 2022 | Cessation of Osmond Brian Jackson as a person with significant control on 7 June 2021 (1 page) |
| 17 February 2022 | Notification of Josephine Jennifer Jackson as a person with significant control on 7 June 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 10 August 2021 with updates (5 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 9 June 2021 | Appointment of Josephine Jennifer Jackson as a director on 7 June 2021 (2 pages) |
| 9 June 2021 | Termination of appointment of Osmond Brian Jackson as a director on 7 June 2021 (1 page) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Osmond Brian Jackson as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of Osmond Brian Jackson as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 January 2000 | Return made up to 31/12/99; full list of members
|
| 9 May 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 May 1995 | Ad 01/10/94--------- £ si 49000@1 (2 pages) |
| 18 May 1995 | Resolutions
|
| 18 May 1995 | Nc inc already adjusted 01/10/94 (1 page) |
| 18 May 1995 | Ad 01/10/94--------- £ si 49000@1 (2 pages) |
| 18 May 1995 | Nc inc already adjusted 01/10/94 (1 page) |
| 18 May 1995 | Resolutions
|