| Company Name | Jackpot Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 06785902 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jack Whitehall |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Comedian |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Embankment Putney London SW15 1LB |
| Secretary Name | Mrs Hilary Amanda Whitehall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Actress Doula |
| Country of Residence | England |
| Correspondence Address | 10 Lower Common South Putney London SW15 1BP |
| Director Name | Mrs Hilary Amanda Whitehall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2020(11 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Embankment London SW15 1LB |
| Director Name | Mr Michael Jack Whitehall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2020(11 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Embankment London SW15 1LB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 6 Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jack Whitehall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,008,557 |
| Cash | £492,431 |
| Current Liabilities | £610,609 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 April 2020 | Appointment of Mrs Hilary Whitehall as a director on 7 April 2020 (2 pages) |
| 7 April 2020 | Appointment of Mr Michael Jack Whitehall as a director on 7 April 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 25 November 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 15 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 8 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 25 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 20 January 2017 | Director's details changed for Jack Whitehall on 1 January 2016 (2 pages) |
| 20 January 2017 | Director's details changed for Jack Whitehall on 1 January 2016 (2 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Registered office address changed from 10 Lower Common South London SW15 1BP United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 10 Lower Common South London SW15 1BP United Kingdom on 19 February 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2009 | Secretary appointed hilary whitehall (2 pages) |
| 1 February 2009 | Secretary appointed hilary whitehall (2 pages) |
| 15 January 2009 | Director appointed jack whitehall (2 pages) |
| 15 January 2009 | Director appointed jack whitehall (2 pages) |
| 12 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 12 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 12 January 2009 | Appointment terminated director graham cowan (1 page) |
| 12 January 2009 | Appointment terminated director graham cowan (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 8 January 2009 | Incorporation (16 pages) |
| 8 January 2009 | Incorporation (16 pages) |