J5 Productions Ltd

General information

Name:

J5 Productions Limited

Office Address:

122 Addison Gardens W14 0DS London

Number: 13399223

Incorporation date: 2021-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

J5 Productions is a business with it's headquarters at W14 0DS London at 122 Addison Gardens. This enterprise was formed in 2021 and is registered under the registration number 13399223. This enterprise has existed on the English market for 3 years now and company current status is active. It 's been one year from the moment J5 Productions Ltd is no longer recognized under the name Elevation 1 Holdings. This business's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2023-05-31 is the last time when company accounts were filed.

The business owes its achievements and permanent progress to a team of two directors, who are Anne-Sophie J. and David J., who have been managing the company since 2023-05-01. Additionally, the director's duties are often backed by a secretary - David J., who was selected by this business 3 years ago.

  • Previous company's names
  • J5 Productions Ltd 2023-05-24
  • Elevation 1 Holdings Ltd 2021-05-14

Financial data based on annual reports

Company staff

Anne-Sophie J.

Role: Director

Appointed: 01 May 2023

Latest update: 22 January 2024

David J.

Role: Director

Appointed: 14 May 2021

Latest update: 22 January 2024

David J.

Role: Secretary

Appointed: 14 May 2021

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: David J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne-Sophie J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David J.
Notified on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne-Sophie J.
Notified on 1 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David Andrew Joynt
Address: 38 Bathurst Mews, London, W2 2SB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09835430
Notified on 14 May 2021
Ceased on 11 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-14
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 38 Bathurst Mews London W2 2SB England on Tue, 26th Sep 2023 to 122 Addison Gardens London W14 0DS (AD01)
filed on: 26th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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