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Jack & Danny TV Limited

Jack & Danny TV Limited is a liquidation company incorporated on 21 September 2005 with the registered office located in Swansea, West Glamorgan. Jack & Danny TV Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
05570275
Private limited company
Age
20 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2023 (2 years 2 months ago)
Next confirmation dated 2 September 2024
Was due on 16 September 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Jun27 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 June 2023
Was due on 27 March 2024 (1 year 7 months ago)
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in May 1971 • Lives in England
Director • British • Lives in England • Born in Aug 1971
Mr Julian Roger Smith
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Human Eyes Limited
Julian Roger Smith is a mutual person.
Active
Charlie The Brave TV Ltd
Julian Roger Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
27 Jun 2022
For period 27 Jun27 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.28K
Increased by £60.12K (+80%)
Total Liabilities
-£135.18K
Increased by £60.12K (+80%)
Net Assets
£104
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Jonathan Mansfield-Clarke Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Mr Julian Roger Smith Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Mr Julian Roger Smith (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Mr Jonathan Mansfield-Clarke (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 15 Jan 2025
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 10 st Helens Road Swansea SA1 4AW on 2 January 2024
Submitted on 2 Jan 2024
Statement of affairs
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 18 Sep 2023
Change of details for Mr Julian Roger Smith as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Julian Roger Smith on 29 August 2023
Submitted on 29 Aug 2023
Secretary's details changed for Jonathan Mansfield-Clarke on 29 August 2023
Submitted on 29 Aug 2023
Change of details for Mr Jonathan Mansfield-Clarke as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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