JIMJAM TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

JIMJAM TELEVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JIMJAM TELEVISION LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05689135. The accounts status is FULL and accounts are next due on 30/09/2024.

JIMJAM TELEVISION LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MORTON PRENTICE Jun 1976 British Director 2023-06-26 CURRENT
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2016-12-01 CURRENT
MR KEVIN WILLIAM DICKIE Jul 1968 British Director 2018-10-31 CURRENT
MR BRUCE DAVID STEINBERG Dec 1956 American Director 2007-11-19 UNTIL 2008-03-06 RESIGNED
CHRIS WRONSKI Oct 1961 British Director 2007-09-24 UNTIL 2007-11-19 RESIGNED
MR OJ EBONG Secretary 2013-03-06 UNTIL 2014-01-31 RESIGNED
MR ANDREW GERALD FISCHER Secretary 2014-01-31 UNTIL 2019-01-24 RESIGNED
STEPHEN RICHARD HANSCOMB Apr 1964 British Secretary 2006-01-26 UNTIL 2007-09-24 RESIGNED
MR GUY DAVID JAMES WHEELER Secretary 2012-09-19 UNTIL 2013-03-06 RESIGNED
MR JUSTIN WOLFE Other Secretary 2007-09-24 UNTIL 2012-09-19 RESIGNED
MR MICHAEL PAUL MORIARTY Aug 1961 American Director 2014-11-21 UNTIL 2018-10-31 RESIGNED
MR ROBERT MCDONALD STEWART Dec 1979 British Director 2018-02-01 UNTIL 2023-06-28 RESIGNED
MR DAVID IAN BOUCHIER May 1964 British Director 2006-01-26 UNTIL 2007-09-24 RESIGNED
MR DERMOT OWEN SHORTT Apr 1964 British Director 2007-09-24 UNTIL 2014-11-21 RESIGNED
MR CHRISTOPHER JOHN SHARP Mar 1966 British Director 2007-11-19 UNTIL 2017-01-01 RESIGNED
MR LEVENTE MÁLNAY Mar 1969 Hungarian Director 2017-01-01 UNTIL 2018-02-01 RESIGNED
MR JEFFREY DOUBLEDAY DUNN Feb 1955 American Director 2008-03-06 UNTIL 2010-07-07 RESIGNED
MISS ALISON DOROTHEA HOMEWOOD Aug 1959 United Kingdom Director 2007-11-19 UNTIL 2009-09-30 RESIGNED
STEPHEN RICHARD HANSCOMB Apr 1964 British Director 2006-01-26 UNTIL 2007-09-24 RESIGNED
MRS TANYA GUGENHEIM Feb 1972 British Director 2007-11-19 UNTIL 2017-01-01 RESIGNED
MS SANGEETA DESAI Sep 1975 British Director 2009-09-30 UNTIL 2010-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amc Networks International Kids Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREMANTLEMEDIA LIMITED Active FULL 59113 - Television programme production activities
GULLANE (THOMAS) LIMITED SLOUGH ENGLAND Active FULL 59113 - Television programme production activities
PRISM ART & DESIGN LIMITED SLOUGH ENGLAND Active FULL 59113 - Television programme production activities
GULLANE ENTERTAINMENT LIMITED SLOUGH ENGLAND Active SMALL 74990 - Non-trading company
GULLANE (PRODUCTIONS) LIMITED SLOUGH ENGLAND Active SMALL 59113 - Television programme production activities
HIT ENTERTAINMENT LIMITED SLOUGH ENGLAND Active FULL 59113 - Television programme production activities
RAINBOW MAGIC LIMITED SLOUGH ENGLAND Active SMALL 59113 - Television programme production activities
GULLANE (DEVELOPMENT) LIMITED SLOUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GULLANE (DISTRIBUTION) LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
HIT ATTRACTIONS LIMITED SLOUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIT ENTERTAINMENT FINANCE UNLIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
HIT CONSUMER PRODUCTS LIMITED SLOUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIT VENTURES 3 LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIT VENTURES 4 LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIT VENTURES 5 LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
EUROPEAN CHANNEL DEVELOPMENT LIMITED HERTS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIT HOLDINGS 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HIT (MTK) LIMITED SLOUGH ENGLAND Active SMALL 59113 - Television programme production activities
HEAT HEL NEWCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMC CHANNEL POLAND LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
ACORN MEDIA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
SOHO RADIO PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
AUDACTER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BRITISH FASHION COUNCIL FOUNDATION LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SOCIUS DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NO LABEL VENTURES ADVISER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
BLISS STREET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PI LABS III GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied