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Jac Films Holdings 1 Limited

Jac Films Holdings 1 Limited is an active company incorporated on 23 June 2008 with the registered office located in London, City of London. Jac Films Holdings 1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06627551
Private limited company
Age
17 years
Incorporated 23 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1984
Director • Investment Director • British • Lives in England • Born in Dec 1977
TM Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spinney Services Limited
Edward William Fellows, Benjamin Charles Thompson, and 1 more are mutual people.
Active
Javelin Wholesale Limited
Edward William Fellows, Benjamin Charles Thompson, and 1 more are mutual people.
Active
Foreman Trading Limited
Benjamin Charles Thompson, Edward William Fellows, and 1 more are mutual people.
Active
Jac Rights Management Holdings 4 Limited
Benjamin Charles Thompson, Edward William Fellows, and 1 more are mutual people.
Active
Jac Rights Management Holdings 5 Limited
Benjamin Charles Thompson, Edward William Fellows, and 1 more are mutual people.
Active
Jac Films Holdings 3 Limited
Benjamin Charles Thompson, Edward William Fellows, and 1 more are mutual people.
Active
Jac Rights Management Holdings 1 Limited
Benjamin Charles Thompson, Edward William Fellows, and 1 more are mutual people.
Active
Jac Rights Management Holdings 3 Limited
Benjamin Charles Thompson, Edward William Fellows, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.27K
Decreased by £200 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.42M
Increased by £8.56K (0%)
Total Liabilities
-£8.45M
Decreased by £14.54K (-0%)
Net Assets
£971.78K
Increased by £23.11K (+2%)
Debt Ratio (%)
90%
Decreased by 0.24% (-0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 5 Jan 2026
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Mr Benjamin Charles Thompson Appointed
3 Years Ago on 1 Jan 2023
Paul Stephen Latham Resigned
3 Years Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 6 November 2025 with no updates
Submitted on 13 Nov 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Termination of appointment of Paul Stephen Latham as a director on 1 January 2023
Submitted on 4 Jan 2023
Appointment of Mr Benjamin Charles Thompson as a director on 1 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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