Active
Company Information for JELLYFISH ORIGINALS LIMITED
86-88 VALENTIA PLACE, LONDON, SW9 8EP,
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Company Registration Number
08893245
Private Limited Company
Active |
Company Name | ||
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JELLYFISH ORIGINALS LIMITED | ||
Legal Registered Office | ||
86-88 VALENTIA PLACE LONDON SW9 8EP Other companies in W1W | ||
Previous Names | ||
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Company Number | 08893245 | |
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Company ID Number | 08893245 | |
Date formed | 2014-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB184432894 |
Last Datalog update: | 2024-12-05 19:47:04 |
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Officer | Role | Date Appointed |
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POLLY ELIZABETH BAGNELL |
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THOMAS ALEXANDER BRASS |
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PHILIP HENRY SAUMAREZ DOBREE |
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LUKE STACEY DODD |
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ROBERT ANTHONY KENDALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HUGHMAN ANIMATION LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
JELLYFISH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2002-06-02 | Active | |
HUGHMAN ANIMATION LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
UK SCREEN ASSOCIATION LIMITED | Director | 2017-05-05 | CURRENT | 2003-12-05 | Active | |
RENDERWISE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
JELLYFISH HOLDINGS & INVESTMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
JELLYFISH DINOSAUR LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2016-07-09 | |
CAPE ARGUS LIMITED | Director | 2009-06-10 | CURRENT | 1961-07-10 | Dissolved 2017-07-05 | |
JELLYFISH PICTURES LIMITED | Director | 2002-06-02 | CURRENT | 2002-06-02 | Active | |
JELLYFISH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2002-06-02 | Active | |
JELLYFISH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2002-06-02 | Active | |
LISTEN GOOD LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
CONVERSATION EXPERT LTD | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
Director's details changed for Mr Luke Stacey Dodd on 2021-09-01 | ||
CH01 | Director's details changed for Mr Luke Stacey Dodd on 2021-09-01 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Change of details for Jellyfish Holdings & Investments Limited as a person with significant control on 2022-01-28 | ||
PSC05 | Change of details for Jellyfish Holdings & Investments Limited as a person with significant control on 2022-01-28 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY KENDALL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/01/20 | |
RES15 | CHANGE OF COMPANY NAME 06/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 66 -68 Margaret Street London W1W 8SR | |
REGISTERED OFFICE CHANGED ON 18/12/19 FROM , 66 -68 Margaret Street, London, W1W 8SR | ||
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088932450001 | |
TM02 | Termination of appointment of Polly Elizabeth Bagnell on 2019-05-08 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AP03 | Appointment of Ms Polly Elizabeth Bagnell as company secretary on 2017-03-01 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR LUKE STACEY DODD | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER BRASS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY KENDALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 7 St. Johns Road Harrow Middlesex HA1 2EY United Kingdom | |
REGISTERED OFFICE CHANGED ON 08/04/14 FROM , 7 st. Johns Road, Harrow, Middlesex, HA1 2EY, United Kingdom | ||
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JELLYFISH ORIGINALS LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as JELLYFISH ORIGINALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |