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Company Information for

JACOB & SONS LIMITED

6 CATHERINE STREET, LONDON, WC2B 5JY,

Company Registration Number

03672918

Private Limited Company

Active

Company Overview

About Jacob & Sons Ltd

JACOB & SONS LIMITED was founded on 1998-11-24 and has its registered office in London. The organisation's status is listed as "Active". Jacob & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
JACOB & SONS LIMITED

6 CATHERINE STREET LONDON WC2B 5JY Other companies in WC2E

Filing Information

Company Number		03672918
Company ID Number		03672918
Date formed		1998-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 13:12:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JACOB & SONS LIMITED

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Companies with same name JACOB & SONS LIMITED

The following companies were found which have the same name as JACOB & SONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JACOB & SONS, L.L.C.	3450 S POPLAR STE 202 DENVER CO 80224	Administratively Dissolved	Company formed on the 2000-03-03
JACOB & SONS MEATS, INC.	71737 WEST ROAD - MARTINS FERRY OH 43935	Active	Company formed on the 2009-01-01
Jacob & Sons General Trading Inc.	2221 Wayne Ave Los Angeles CA 90027	Active	Company formed on the 2009-11-23
JACOB & SONS ENTERPRISES LLC	7300 WAYNE AVE. SUITE #401 MIAMI BEACH FL 33141	Inactive	Company formed on the 2007-11-19
JACOB & SONS, INC.	147 N.E. 1ST ST. MIAMI FL 33132	Inactive	Company formed on the 1990-03-23
JACOB & SONS LOGISTICS LLC	12803 WINDING MANOR DR HOUSTON TX 77044	Active	Company formed on the 2020-12-19
JACOB & SONS HOLDINGS LTD	30 CHATTERTON AVENUE LICHFIELD WS13 8EF	Active	Company formed on the 2021-02-03
JACOB & SONS PAINTING & REMODELING LLC	4602 DURANT AVE TRLR 55 DEER PARK TX 77536	Forfeited	Company formed on the 2022-01-26
Jacob & Sons LLC	818 N Union Blvd Colorado Springs CO 80909-4632	Delinquent	Company formed on the 2022-05-04
JACOB & SONS EXCAVATION INC.	5 2nd St Orange Highland Mills NY 10930	Active	Company formed on the 2022-04-26
JACOB & SONS INCUBATOR, LLC	5200 MEADOWS RD STE 200 LAKE OSWEGO OR 97035	Active	Company formed on the 2022-05-18

Company Officers of JACOB & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ISOBEL KATHRYN CHESTER	Company Secretary	2016-03-31
ISOBEL KATHRYN CHESTER	Director	2013-03-01
MARK GREGORY WORDSWORTH	Director	2011-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GRAEME ALEXANDER-WALL	Director	2016-09-16	2017-10-11
PUNDAREEK CHHAYA	Company Secretary	1999-01-06	2016-03-31
BARNABY WILLIAM WRAGG	Director	2012-10-29	2016-03-31
JONATHAN HULL	Director	1999-09-21	2015-09-30
BISHU DEBABRATA CHAKRABORTY	Director	2011-01-26	2013-03-01
ANDRE JAN PTASZYNSKI	Director	2006-01-01	2011-06-30
HOWARD RAYMOND WITTS	Director	2006-01-01	2010-12-31
RICHARD PATRICK HENNESSY	Director	2004-01-05	2006-03-14
AUSTIN MATTHEW FREDERICK SHAW	Director	1999-01-06	2006-01-30
CHARLES GEOFFREY WILLIAM TAYLOR	Director	1999-01-06	2005-11-30
JONATHAN MARK WHEELDON	Director	2002-02-26	2003-10-31
STUART JOHN ELLS	Director	1999-10-19	2002-02-26
E P S SECRETARIES LIMITED	Nominated Secretary	1998-11-24	1999-01-06
MIKJON LIMITED	Nominated Director	1998-11-24	1999-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISOBEL KATHRYN CHESTER	SOR PRODUCTIONS UK LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
ISOBEL KATHRYN CHESTER	THE REALLY USEFUL BROADWAY LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active
ISOBEL KATHRYN CHESTER	JCS TOURING LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Dissolved 2018-06-26
ISOBEL KATHRYN CHESTER	GOLGOTHA LIMITED	Director	2013-03-01	CURRENT	1999-07-16	Active
ISOBEL KATHRYN CHESTER	COMPANY ON STAGE LIMITED	Director	2013-03-01	CURRENT	2000-12-15	Active
ISOBEL KATHRYN CHESTER	THE OPERA GHOST LIMITED	Director	2013-03-01	CURRENT	2001-01-11	Active
ISOBEL KATHRYN CHESTER	REALLY USEFUL GROUP INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	2012-07-27	Active
ISOBEL KATHRYN CHESTER	REALLY USEFUL FILMS LIMITED	Director	2013-03-01	CURRENT	1985-07-10	Active
ISOBEL KATHRYN CHESTER	THE REALLY USEFUL RECORD COMPANY LIMITED	Director	2013-03-01	CURRENT	1987-08-11	Active
ISOBEL KATHRYN CHESTER	THE REALLY USEFUL FILM CO. LIMITED	Director	2013-03-01	CURRENT	1988-03-10	Active
ISOBEL KATHRYN CHESTER	REALLY USEFUL HOLDINGS LIMITED	Director	2013-03-01	CURRENT	1989-02-28	Active
ISOBEL KATHRYN CHESTER	THE REALLY USEFUL GROUP LIMITED	Director	2013-03-01	CURRENT	1976-01-15	Active
ISOBEL KATHRYN CHESTER	REALLY USEFUL THEATRE COMPANY LIMITED(THE)	Director	2013-03-01	CURRENT	1981-12-17	Active
ISOBEL KATHRYN CHESTER	REALLY USEFUL MC LIMITED	Director	2013-03-01	CURRENT	1983-01-20	Active - Proposal to Strike off
ISOBEL KATHRYN CHESTER	THE REALLY USEFUL COMPANY LIMITED	Director	2013-03-01	CURRENT	1983-05-04	Active
ISOBEL KATHRYN CHESTER	U-CAST LIMITED	Director	2013-03-01	CURRENT	2000-03-30	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED	Director	2016-09-05	CURRENT	1998-05-27	Active
MARK GREGORY WORDSWORTH	CATS PALLADIUM LIMITED	Director	2016-08-23	CURRENT	2014-08-05	Active - Proposal to Strike off
MARK GREGORY WORDSWORTH	PG TICKETING SERVICES LIMITED	Director	2016-08-23	CURRENT	2015-01-19	Active
MARK GREGORY WORDSWORTH	SOR PRODUCTIONS UK LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
MARK GREGORY WORDSWORTH	ENTERTAINMENT THEATRES LIMITED	Director	2015-12-23	CURRENT	2011-05-16	Active
MARK GREGORY WORDSWORTH	JCS TOURING LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Dissolved 2018-06-26
MARK GREGORY WORDSWORTH	INPUTKEY LIMITED	Director	2013-10-09	CURRENT	1995-11-09	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL GROUP INVESTMENTS LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL THEATRES HOLDING LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Active
MARK GREGORY WORDSWORTH	THE SCAPEGOAT LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Dissolved 2014-04-01
MARK GREGORY WORDSWORTH	GOLGOTHA LIMITED	Director	2011-10-07	CURRENT	1999-07-16	Active
MARK GREGORY WORDSWORTH	COMPANY ON STAGE LIMITED	Director	2011-10-07	CURRENT	2000-12-15	Active
MARK GREGORY WORDSWORTH	THE OPERA GHOST LIMITED	Director	2011-10-07	CURRENT	2001-01-11	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL FILMS LIMITED	Director	2011-10-07	CURRENT	1985-07-10	Active
MARK GREGORY WORDSWORTH	THE REALLY USEFUL RECORD COMPANY LIMITED	Director	2011-10-07	CURRENT	1987-08-11	Active
MARK GREGORY WORDSWORTH	THE REALLY USEFUL FILM CO. LIMITED	Director	2011-10-07	CURRENT	1988-03-10	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL THEATRE COMPANY LIMITED(THE)	Director	2011-10-07	CURRENT	1981-12-17	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL MC LIMITED	Director	2011-10-07	CURRENT	1983-01-20	Active - Proposal to Strike off
MARK GREGORY WORDSWORTH	THE REALLY USEFUL COMPANY LIMITED	Director	2011-10-07	CURRENT	1983-05-04	Active
MARK GREGORY WORDSWORTH	U-CAST LIMITED	Director	2011-10-07	CURRENT	2000-03-30	Active
MARK GREGORY WORDSWORTH	WAY AHEAD FINANCE LIMITED	Director	2011-06-28	CURRENT	2002-02-05	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	SMT LEISURE LIMITED	Director	2011-06-28	CURRENT	1989-05-02	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	PRIDEALPHA LIMITED	Director	2011-06-28	CURRENT	1999-12-02	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	LW THEATRES GROUP LIMITED	Director	2011-06-28	CURRENT	2000-05-08	Active
MARK GREGORY WORDSWORTH	ADELPHI THEATRE HOLDINGS LIMITED	Director	2011-06-28	CURRENT	1988-03-09	Active
MARK GREGORY WORDSWORTH	LW ENTERTAINMENT LIMITED	Director	2011-06-28	CURRENT	1988-08-11	Active
MARK GREGORY WORDSWORTH	GL THEATRE LIMITED	Director	2011-06-28	CURRENT	2000-02-21	Active
MARK GREGORY WORDSWORTH	LION VIEW LIMITED	Director	2010-03-16	CURRENT	2010-03-16	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	OZ DOROTHY LIMITED	Director	2010-01-04	CURRENT	2006-03-20	Dissolved 2015-11-17
MARK GREGORY WORDSWORTH	REALLY USEFUL LOVE NEVER DIES LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	ERIK PRODUCTIONS LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	LW THEATRES HOLDINGS LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active
MARK GREGORY WORDSWORTH	LW THEATRES LIMITED	Director	2007-12-11	CURRENT	1928-09-07	Active
MARK GREGORY WORDSWORTH	REALLY USEFUL GROUP HOLDINGS LIMITED	Director	2007-09-28	CURRENT	2007-08-21	Dissolved 2015-07-21
MARK GREGORY WORDSWORTH	BEACHDRILL LIMITED	Director	2007-09-28	CURRENT	2007-08-21	Dissolved 2017-10-16
MARK GREGORY WORDSWORTH	WAY AHEAD HOLDINGS LIMITED	Director	2006-06-14	CURRENT	2002-04-10	Dissolved 2014-06-17
MARK GREGORY WORDSWORTH	REALLY USEFUL HOLDINGS LIMITED	Director	2006-06-14	CURRENT	1989-02-28	Active
MARK GREGORY WORDSWORTH	THE REALLY USEFUL GROUP LIMITED	Director	2006-06-14	CURRENT	1976-01-15	Active
MARK GREGORY WORDSWORTH	STOLL MOSS GROUP HOLDINGS LIMITED	Director	2001-09-26	CURRENT	1999-09-10	Dissolved 2015-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-26		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-26		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26		Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-11		DIRECTOR APPOINTED MR JAMES SCOTT MCKNIGHT
2023-12-11		APPOINTMENT TERMINATED, DIRECTOR JOANNE CATHERINE QUILLAN
2023-12-11		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-22		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-22		Audit exemption subsidiary accounts made up to 2022-06-30
2023-05-03		Change of details for Really Useful Films Limited as a person with significant control on 2018-08-06
2023-03-27		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-27		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PATRICK FARMER
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-04-04	AP01	DIRECTOR APPOINTED CHARLES HENRY PATRICK FARMER
2022-04-04	CH01	Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH
2022-03-18	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-04-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-04-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-07-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-07-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-17	AP01	DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ISOBEL KATHRYN CHESTER
2019-04-15	TM02	Termination of appointment of Isobel Kathryn Chester on 2019-04-05
2019-04-15	AP01	DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS
2019-04-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/18 FROM 17 Slingsby Place London WC2E 9AB
2018-04-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-04-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-04-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-04-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAEME ALEXANDER-WALL
2017-05-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-05-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-05-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-05-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-05-09	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-05-09	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-05-02	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-05-02	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-05-02	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-05-02	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-04-10	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-04-10	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017
2017-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017
2017-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-26	AP01	DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL
2016-05-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-04-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-04-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2016-04-05	AP03	Appointment of Miss Isobel Kathryn Chester as company secretary on 2016-03-31
2016-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01	AR01	24/11/15 FULL LIST
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL
2015-06-05	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-06-05	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-05-20	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-04-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-04-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	24/11/14 FULL LIST
2014-03-28	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-03-28	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-03-28	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-03-28	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	24/11/13 FULL LIST
2013-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 21/05/2013
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013
2013-05-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY
2013-03-12	AP01	DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012
2012-12-04	AR01	24/11/12 NO CHANGES
2012-10-30	AP01	DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-25	AR01	24/11/11 FULL LIST
2011-10-18	AP01	DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
2011-02-22	AP01	DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-25	AR01	24/11/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010
2009-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-26	AR01	24/11/09 FULL LIST
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-25	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-04	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-27	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-22	288b	DIRECTOR RESIGNED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2006-02-09	288b	DIRECTOR RESIGNED
2006-02-09	288a	NEW DIRECTOR APPOINTED
2005-12-29	288b	DIRECTOR RESIGNED
2005-11-25	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-01-12	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14	363a	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-15	288a	NEW DIRECTOR APPOINTED
2003-12-31	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-03	363a	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-05	288b	DIRECTOR RESIGNED
2003-09-11	MISC	R 381A
2003-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-04	363a	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-22	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-11	288b	DIRECTOR RESIGNED
2002-03-11	288a	NEW DIRECTOR APPOINTED
2001-12-10	363a	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to JACOB & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JACOB & SONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03672918' OR DefendantCompanyNumber='03672918' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JACOB & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2021-06-30

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 JACOB & SONS LIMITED

Intangible Assets

Patents

We have not found any records of JACOB & SONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for JACOB & SONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03672918' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03672918' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JACOB & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JACOB & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as JACOB & SONS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03672918' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03672918' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JACOB & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JACOB & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JACOB & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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