THE JUNGLE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE JUNGLE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE JUNGLE GROUP LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE JUNGLE GROUP LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE JUNGLE GROUP LIMITED - LONDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HARBEN HOUSE
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Previous trading names include:
SOHO STUDIOS LIMITED (until 26/09/2006)
SOHO STUDIOS LIMITED (until 26/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM WILLIAM EBBS | May 1967 | British | Director | 1999-03-10 | CURRENT |
MR GRAHAM WILLIAM EBBS | May 1967 | British | Secretary | 2008-07-04 | CURRENT |
MR CHRISTOPHER DAVID TURNER | Jan 1973 | British | Director | 2022-10-13 | CURRENT |
MR BENJAMIN PAUL LEEVES | Apr 1971 | British | Director | 2022-10-13 | CURRENT |
MR HASSAN OSMAN HASSAN | Apr 1967 | British | Director | 2022-04-28 | CURRENT |
MR ALBERT GEORGE NELSON LEVY | Apr 1953 | British | Director | 1993-10-12 UNTIL 1993-11-02 | RESIGNED |
MR HASSAN OSMAN HASSAN | Apr 1967 | British | Director | 1999-03-10 UNTIL 2004-06-23 | RESIGNED |
OWEN ALEXANDER GRIFFITHS | Jan 1967 | British | Director | 1999-03-18 UNTIL 2017-10-19 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 1993-10-12 UNTIL 1993-11-02 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2004-06-23 UNTIL 2006-08-16 | RESIGNED |
JAMES ELLIOTT SAUNDERS | Sep 1969 | British | Director | 2004-06-23 UNTIL 2013-06-18 | RESIGNED |
IAN MACTAVISH | Jul 1948 | British | Director | 1993-11-02 UNTIL 2019-08-27 | RESIGNED |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Director | 1993-11-02 UNTIL 2022-04-28 | RESIGNED |
MR NEIL LESLIE PALMER | Aug 1956 | British | Director | 1993-11-02 UNTIL 2022-04-28 | RESIGNED |
JACK BARAKAT | Dec 1976 | British | Secretary | 2006-08-16 UNTIL 2008-07-04 | RESIGNED |
MR CHRISTOPHER JOHN RATHMELL OGLE | Mar 1962 | British | Secretary | 1993-11-02 UNTIL 1998-04-30 | RESIGNED |
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Secretary | 1998-04-30 UNTIL 2000-03-31 | RESIGNED |
MICHAEL SAXON GLENDINNING | Mar 1966 | British | Secretary | 2000-03-31 UNTIL 2003-04-01 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Secretary | 2003-04-01 UNTIL 2006-08-16 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Secretary | 1993-10-12 UNTIL 1993-11-02 | RESIGNED |
ADRIAN STUART REITH | May 1955 | British | Director | 1993-11-02 UNTIL 2019-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham William Ebbs | 2020-09-29 | 5/1967 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Jungle Partners Limited | 2018-09-25 - 2023-04-28 | Esher Surrey | Ownership of shares 25 to 50 percent | |
Joint Funding Partners Limited | 2016-04-06 - 2018-09-25 | Walton-On-Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |