| Company Name | Jackal Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251995 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
| Previous Name | 127 Films Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Giuseppe Gallo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Producer / Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat 23 Buckley Court 63 Alscot Road London SE1 3FQ |
| Director Name | Nicolo Gallo |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Dombley House Wolseley Street London SE1 2BL |
| Secretary Name | Mr Nicolo Gallo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Producer / Brocker |
| Correspondence Address | 4 Sunlight Square London E2 6LD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98 at £1 | Giuseppe Gallo 98.00% Ordinary |
|---|---|
| 2 at £1 | Nicolo Gallo 2.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 1 June 2022 | Application to strike the company off the register (1 page) |
| 2 December 2021 | Confirmation statement made on 9 November 2021 with updates (5 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 11 November 2020 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 22 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 25 September 2019 | Change of details for Mr Giuseppe Gallo as a person with significant control on 13 June 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 16 September 2019 (1 page) |
| 24 June 2019 | Change of details for a person with significant control (2 pages) |
| 24 June 2019 | Director's details changed for Mr Giuseppe Gallo on 20 June 2019 (2 pages) |
| 17 December 2018 | Termination of appointment of Nicolo Gallo as a secretary on 9 November 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
| 25 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 17 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
| 5 April 2018 | Registered office address changed from Flat 23 Buckley Court 63 Alscot Road London SE1 3FQ England to Second Floor 4 - 5 Gough Square London EC4A 3DE on 5 April 2018 (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 April 2017 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Flat 23 Buckley Court 63 Alscot Road London SE1 3FQ on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Flat 23 Buckley Court 63 Alscot Road London SE1 3FQ on 18 April 2017 (1 page) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 December 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 December 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 16 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 16 February 2015 (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Giuseppe Gallo on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Giuseppe Gallo on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Giuseppe Gallo on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 4 sunlight square london E2 6LD (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 4 sunlight square london E2 6LD (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 29 September 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Director's change of particulars / giuseppe gallo / 04/03/2008 (2 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Secretary's change of particulars / nicolo gallo / 04/03/2008 (2 pages) |
| 29 September 2008 | Location of debenture register (1 page) |
| 29 September 2008 | Director's change of particulars / giuseppe gallo / 04/03/2008 (2 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 1 ridgmount gardens london WC1E 7AP (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 1 ridgmount gardens london WC1E 7AP (1 page) |
| 29 September 2008 | Secretary's change of particulars / nicolo gallo / 04/03/2008 (2 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 4 September 2006 | Secretary's particulars changed (1 page) |
| 31 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: flat 6 annesley walk london N19 5DR (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: flat 6 annesley walk london N19 5DR (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Return made up to 12/07/05; full list of members
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| 15 July 2005 | Return made up to 12/07/05; full list of members
|
| 11 May 2005 | Registered office changed on 11/05/05 from: 1D richmond avenue london N1 0NE (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 1D richmond avenue london N1 0NE (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 21 July 2004 | Return made up to 13/07/04; full list of members
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| 21 July 2004 | Return made up to 13/07/04; full list of members
|
| 15 March 2004 | Ad 20/02/04-21/02/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | £ nc 2/100 21/02/04 (1 page) |
| 15 March 2004 | Ad 20/02/04-21/02/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | £ nc 2/100 21/02/04 (1 page) |
| 15 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 203A walworth road london SE17 1RL (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 203A walworth road london SE17 1RL (1 page) |
| 21 November 2003 | Company name changed 127 films LTD\certificate issued on 21/11/03 (2 pages) |
| 21 November 2003 | Company name changed 127 films LTD\certificate issued on 21/11/03 (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 2 dombley house wolseley street london SE1 2BL (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 2 dombley house wolseley street london SE1 2BL (1 page) |
| 12 August 2003 | Return made up to 13/07/03; full list of members
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| 12 August 2003 | Return made up to 13/07/03; full list of members
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| 6 August 2002 | Return made up to 13/07/02; full list of members
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| 6 August 2002 | Return made up to 13/07/02; full list of members
|
| 6 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 121 constantine road london NW3 2LR (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 121 constantine road london NW3 2LR (1 page) |
| 10 August 2001 | Ad 06/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 August 2001 | Ad 06/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Incorporation (32 pages) |
| 13 July 2001 | Incorporation (32 pages) |