Jam Pictures Limited

Company Name	Jam Pictures Limited
Directors	Michael David Braham and Jane Stern Walmsley
Company Status	Active
Company Number	03123410
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Director Name	Jane Stern Walmsley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	07 November 1995(same day as company formation)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	26 Belsize Road London NW6 4RD

Secretary Name	Jane Stern Walmsley
Nationality	American
Status	Current
Appointed	07 November 1995(same day as company formation)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	26 Belsize Road London NW6 4RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.jampix.com

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Jane Stern Walmsley 50.00% Ordinary
500 at £1	Michael David Braham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£271,158
Cash	£2,270
Current Liabilities	£7,894

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
9 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
11 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
1 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 November 2008	Return made up to 07/11/08; full list of members (4 pages)
19 November 2008	Return made up to 07/11/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 December 2007	Return made up to 07/11/07; full list of members (2 pages)
5 December 2007	Return made up to 07/11/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 December 2006	Return made up to 07/11/06; full list of members (2 pages)
4 December 2006	Return made up to 07/11/06; full list of members (2 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 December 2005	Return made up to 07/11/05; full list of members (2 pages)
12 December 2005	Return made up to 07/11/05; full list of members (2 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
18 November 2004	Return made up to 07/11/04; full list of members (5 pages)
18 November 2004	Return made up to 07/11/04; full list of members (5 pages)
28 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 December 2003	Return made up to 07/11/03; full list of members (5 pages)
18 December 2003	Return made up to 07/11/03; full list of members (5 pages)
26 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 December 2002	Return made up to 07/11/02; full list of members (5 pages)
3 December 2002	Return made up to 07/11/02; full list of members (5 pages)
21 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
21 December 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
29 November 2001	Return made up to 07/11/01; full list of members (5 pages)
29 November 2001	Return made up to 07/11/01; full list of members (5 pages)
24 January 2001	Full accounts made up to 30 September 2000 (10 pages)
24 January 2001	Full accounts made up to 30 September 2000 (10 pages)
6 December 2000	Return made up to 07/11/00; full list of members (5 pages)
6 December 2000	Return made up to 07/11/00; full list of members (5 pages)
25 January 2000	Full accounts made up to 30 September 1999 (10 pages)
25 January 2000	Full accounts made up to 30 September 1999 (10 pages)
16 November 1999	Return made up to 07/11/99; full list of members (7 pages)
16 November 1999	Return made up to 07/11/99; full list of members (7 pages)
24 June 1999	Full accounts made up to 30 September 1998 (10 pages)
24 June 1999	Full accounts made up to 30 September 1998 (10 pages)
19 November 1998	Return made up to 07/11/98; full list of members (6 pages)
19 November 1998	Return made up to 07/11/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 30 September 1997 (10 pages)
29 January 1998	Full accounts made up to 30 September 1997 (10 pages)
27 November 1997	Return made up to 07/11/97; full list of members (6 pages)
27 November 1997	Return made up to 07/11/97; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 October 1996 (8 pages)
7 August 1997	Full accounts made up to 31 October 1996 (8 pages)
21 January 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 January 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
26 November 1996	Return made up to 07/11/96; full list of members (7 pages)
26 November 1996	Return made up to 07/11/96; full list of members (7 pages)
20 March 1996	Accounting reference date notified as 31/10 (1 page)
20 March 1996	Accounting reference date notified as 31/10 (1 page)
27 December 1995	Ad 08/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 December 1995	Ad 08/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 December 1995	Memorandum and Articles of Association (24 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 December 1995	Memorandum and Articles of Association (24 pages)
20 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 1995	Incorporation (18 pages)
7 November 1995	Incorporation (18 pages)

Jam Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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