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Companies House/London/Company profile

JAC FILMS HOLDINGS 1 LIMITED

Active
06627551·incorporated 2008-06-23

JAC FILMS HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 23 June 2008 at Companies House (number 06627551; OpenRegistry canonical ID GB-06627551-jac-films-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-23
Registered Address
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAC FILMS HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Tm Trading Limited (England And Wales reg. 07447367). Notified 2017-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Octopus Investments Limited (England reg. 3942880). Notified 2016-04-06. Ceased 2017-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Octopus Investments Nominees Limited (England reg. 05572093). Notified 2016-04-06. Ceased 2017-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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