Jimjam Television Limited

Company Name	Jimjam Television Limited
Company Status	Active
Company Number	05689135
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(12 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Svp Uk & Mea
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr David Ian Bouchier
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Belsize Lane London NW3 5AY

Director Name	Mr Stephen Richard Hanscomb
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	93 Belsize Lane London NW3 5AU

Secretary Name	Mr Stephen Richard Hanscomb
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Belsize Lane London NW3 5AU

Director Name	Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 November 2007)
Role	Company Director
Correspondence Address	10 Hocroft Road Hocroft Estate London NW2 2BL

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	24 September 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2007(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	Miss Alison Dorothea Homewood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	31 Colebrooke Avenue London W13 8JZ

Director Name	Mrs Tanya Gugenheim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Mark's Cottage 7 Wild Hill Hatfield Hertfordshire AL9 6EB

Director Name	Mr Christopher John Sharp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Maida Vale London W9 1PR

Director Name	Mr Jeffrey Doubleday Dunn
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	65 Commonwealth Ave Boston Ma 02116

Director Name	Ms Sangeeta Desai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	146 Goldhurst Terrace London NW6 3HP

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	19 September 2012(6 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2013)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Mr Andrew Gerald Fischer
Status	Resigned
Appointed	31 January 2014(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Levente MÃLnay
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 January 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2018)
Role	Svp
Country of Residence	Hungary
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Contact

Website	asia.jimjam.tv

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Amc Networks International Kids LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,197,509
Gross Profit	£3,789,558
Net Worth	£18,985,716
Cash	£1,495,517
Current Liabilities	£3,401,725

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

22 December 2023	Full accounts made up to 31 December 2022 (29 pages)
19 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2023	Solvency Statement dated 18/10/23 (1 page)
19 October 2023	Statement by Directors (1 page)
19 October 2023	Statement of capital on 19 October 2023 GBP 2 (5 pages)
3 July 2023	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 (1 page)
30 June 2023	Appointment of Mr Thomas Morton Prentice as a director on 26 June 2023 (2 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
8 August 2022	Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 2 (4 pages)
13 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
22 February 2022	Statement of capital following an allotment of shares on 22 February 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022. (4 pages)
2 February 2022	Full accounts made up to 31 December 2020 (30 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
9 June 2021	Change of details for Amc Networks International Kids Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 (1 page)
28 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (21 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
28 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 (1 page)
1 November 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
2 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Levente MÃ¡lnay as a director on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr Robert Mcdonald Stewart as a director on 1 February 2018 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 January 2017	Appointment of Mr Rutger Andree Wiltens as a director on 1 December 2016 (2 pages)
13 January 2017	Appointment of Mr Rutger Andree Wiltens as a director on 1 December 2016 (2 pages)
5 January 2017	Termination of appointment of Christopher John Sharp as a director on 1 January 2017 (1 page)
5 January 2017	Appointment of Mr Levente MÃ¡lnay as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Levente MÃ¡lnay as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Tanya Gugenheim as a director on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Christopher John Sharp as a director on 1 January 2017 (1 page)
5 January 2017	Termination of appointment of Tanya Gugenheim as a director on 1 January 2017 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
28 November 2016	Full accounts made up to 31 December 2015 (18 pages)
28 November 2016	Full accounts made up to 31 December 2015 (18 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
19 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
24 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 21 November 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
21 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
21 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
21 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (6 pages)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
28 March 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
28 March 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Secretary's details changed for Mr Justin Wolfe on 30 January 2012 (1 page)
30 January 2012	Secretary's details changed for Mr Justin Wolfe on 30 January 2012 (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Termination of appointment of Sangeeta Desai as a director (1 page)
8 July 2010	Termination of appointment of Jeffrey Dunn as a director (1 page)
8 July 2010	Termination of appointment of Sangeeta Desai as a director (1 page)
8 July 2010	Termination of appointment of Jeffrey Dunn as a director (1 page)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
27 November 2009	Appointment of Ms Sangeeta Desai as a director (1 page)
27 November 2009	Appointment of Ms Sangeeta Desai as a director (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Appointment terminated director alison homewood (1 page)
30 September 2009	Appointment terminated director alison homewood (1 page)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 December 2007 (15 pages)
27 December 2008	Full accounts made up to 31 December 2007 (15 pages)
10 October 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
10 October 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
10 October 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
10 October 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
24 July 2008	Appointment terminated director bruce steinberg (1 page)
24 July 2008	Appointment terminated director bruce steinberg (1 page)
6 May 2008	Director appointed jeffrey doubleday dunn (3 pages)
6 May 2008	Director appointed jeffrey doubleday dunn (3 pages)
26 February 2008	Return made up to 26/01/08; full list of members (5 pages)
26 February 2008	Return made up to 26/01/08; full list of members (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 November 2007	Director resigned (1 page)
22 November 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 November 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	Director resigned (1 page)
1 February 2007	Return made up to 26/01/07; full list of members (2 pages)
1 February 2007	Return made up to 26/01/07; full list of members (2 pages)
26 January 2006	Incorporation (20 pages)
26 January 2006	Incorporation (20 pages)

Jimjam Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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