| Company Name | Jack Entertainment Ltd |
|---|---|
| Director | Amanda Stewart Davis |
| Company Status | Active |
| Company Number | 08460636 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrs Amanda Stewart Davis |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Music Teacher |
| Country of Residence | England |
| Correspondence Address | 124 Chaulden Lane Hemel Hempstead Hertfordshire HP1 2BS |
| Director Name | Mr Russell Julian Vaughan Davis |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Atterbury Avenue Leighton Buzzard Bedfordshire LU7 3LE |
Location
| Registered Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 70 at £1 | Russell Julian Vaughn Davis 70.00% Ordinary |
|---|---|
| 30 at £1 | Amanda Stewart Davis 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,996 |
| Cash | £5,191 |
| Current Liabilities | £17,281 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 1 April 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 15 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016 (1 page) |
| 2 July 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 19 June 2015 | Director's details changed for Mrs Amanda Stewart Davis on 19 June 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Mr Russell Julian Vaughan Davis on 19 June 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Mr Russell Julian Vaughan Davis on 19 June 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Mrs Amanda Stewart Davis on 19 June 2015 (2 pages) |
| 8 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 8 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM1 6AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM1 6AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page) |
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 7 March 2014 | Director's details changed for Mr Russell Julian Vaughan Davis on 4 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mrs Amanda Stewart Davis on 4 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Russell Julian Vaughan Davis on 4 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr Russell Julian Vaughan Davis on 4 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mrs Amanda Stewart Davis on 4 March 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mrs Amanda Stewart Davis on 4 March 2014 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Russell Julian Vaughn Davis on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Russell Julian Vaughn Davis on 15 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Russell Julian Vaughn Davis on 14 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mrs Amanda Stewart Davis on 14 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mr Russell Julian Vaughn Davis on 14 May 2013 (2 pages) |
| 15 May 2013 | Director's details changed for Mrs Amanda Stewart Davis on 14 May 2013 (2 pages) |
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|