Bear Jam Productions Limited

Company Name	Bear Jam Productions Limited
Directors	James Hilditch and Tristan Harrison
Company Status	Active
Company Number	08154077
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr James Hilditch
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(same day as company formation)
Role	Video Production
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Armoury Way London SW18 1TH

Director Name	Mr Tristan Harrison
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Production
Country of Residence	England
Correspondence Address	Unit 216 Bon Marche Centre Ferndale Road London SW9 8BJ

Director Name	Mr Thomas William Nelson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2017)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Unit 216 Bon Marche Centre Ltd Ferndale Road London SW9 8BJ

Location

Registered Address	The Gatehouse 1 Armoury Way London SW18 1TH
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

51 at £1	James Hilditch 51.00% Ordinary
49 at £1	Thomas Nelson 49.00% Ordinary

Financials

Year	2014
Net Worth	£98,655
Cash	£70,665
Current Liabilities	£49,439

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 January 2024 (4 months, 1 week ago)
Next Return Due	19 January 2025 (8 months, 1 week from now)

Filing History

20 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
21 March 2023	Appointment of Mr Tristan Harrison as a director on 21 March 2023 (2 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
30 August 2022	Current accounting period extended from 31 July 2022 to 31 October 2022 (1 page)
10 January 2022	Micro company accounts made up to 31 July 2021 (4 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
13 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 July 2020 (5 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
24 July 2018	Cessation of Thomas Nelson as a person with significant control on 31 July 2017 (1 page)
22 August 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 August 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Thomas William Nelson as a director on 31 July 2017 (1 page)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Thomas William Nelson as a director on 31 July 2017 (1 page)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
21 March 2016	Registered office address changed from Unit 36 Battersea Business Centre Lavender Hill London SW11 5QL to Unit 216 Bon Marche Centre Ltd Ferndale Road London SW9 8BJ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Unit 36 Battersea Business Centre Lavender Hill London SW11 5QL to Unit 216 Bon Marche Centre Ltd Ferndale Road London SW9 8BJ on 21 March 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 August 2014	Registered office address changed from 147a Northcote Road London SW11 6QB to Unit 36 Battersea Business Centre Lavender Hill London SW11 5QL on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 147a Northcote Road London SW11 6QB to Unit 36 Battersea Business Centre Lavender Hill London SW11 5QL on 13 August 2014 (1 page)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
13 March 2014	Appointment of Mr Thomas William Nelson as a director (2 pages)
13 March 2014	Appointment of Mr Thomas William Nelson as a director (2 pages)
23 December 2013	Registered office address changed from 29 Mossbury Road London SW11 2PA United Kingdom on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 29 Mossbury Road London SW11 2PA United Kingdom on 23 December 2013 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bear Jam Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London