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JB5 Productions Limited

JB5 Productions Limited is an active company incorporated on 13 January 2015 with the registered office located in London, Greater London. JB5 Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09386067
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • SVP, Cfo Productions • American • Lives in United States • Born in Apr 1963
Universal Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barricade Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
1440 Productions UK Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Fast Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Working Title Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Ancient Futures Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Obscure Pictures Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Voyage Productions Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Three ACT Pictures Limited
David Andrew Hodgson, Matthew Sica, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.58M
Increased by £94.03K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£207.03K
Increased by £9.67K (+5%)
Total Liabilities
-£177.03K
Increased by £9.67K (+6%)
Net Assets
£30K
Same as previous period
Debt Ratio (%)
86%
Increased by 0.71% (+1%)
Latest Activity
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Lawrence Ulman Resigned
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Duncan John Timothy Bratchell Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 10 Feb 2023
Termination of appointment of Lawrence Ulman as a director on 30 December 2022
Submitted on 2 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022
Submitted on 1 Jul 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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