JACOB & SONS LIMITED

active Company number 03672918

Private Limited by Shares · Incorporated on 24th Nov 1998

Get report

SIC code: 59111
Registered office: London, WC2B 5JY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

JACOB & SONS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Motion picture production activities.

2 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

59111 — Motion picture production activities

Property intelligence

Latest sale price in WC2B 5JY £15,500,000 as of 20th Jul 2017 View postcode page

Average price (all time) £15,125,000

Average price (since 2016) £15,125,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lawrence Chapman	Director	1st Nov 2023		British	View profile
James McKnight	Director	4th Dec 2023		British	View profile
Really Useful Films Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Andrew Lloyd Webber	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
AMIGOS PARA SIEMPRE LIMITED	14340315	6th Sep 2022	active
PHANTOM LONDON LIMITED	13133150	14th Jan 2021	dissolved
CINDERS PRODUCTION COMPANY LTD	12455988	11th Feb 2020	active
CINDERS LONDON LTD	12407613	16th Jan 2020	active
ANGEL OF MUSIC LTD	11494252	1st Aug 2018	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Nov 1998
Company type: Private Limited by Shares
SIC code: 59111
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Nov 1998 Company incorporated
24th Nov 1998 MIKJON LIMITED appointed as Corporate nominee director
24th Nov 1998 E P S SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jan 1999 Pundareek Chhaya appointed as Secretary
6th Jan 1999 Charles Taylor appointed as Director
6th Jan 1999 Austin Shaw appointed as Director
6th Jan 1999 MIKJON LIMITED resigned as Corporate nominee director
6th Jan 1999 E P S SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Sep 1999 Jonathan Hull appointed as Director
19th Oct 1999 Stuart Ells appointed as Director
26th Feb 2002 Stuart Ells resigned as Director
26th Feb 2002 Jonathan Wheeldon appointed as Director
31st Oct 2003 Jonathan Wheeldon resigned as Director
5th Jan 2004 Richard Hennessy appointed as Director
30th Nov 2005 Charles Taylor resigned as Director
1st Jan 2006 Andre Ptaszynski appointed as Director
1st Jan 2006 Howard Witts appointed as Director
30th Jan 2006 Austin Shaw resigned as Director
14th Mar 2006 Richard Hennessy resigned as Director
31st Dec 2010 Howard Witts resigned as Director
26th Jan 2011 Bishu Chakraborty appointed as Director
30th Jun 2011 Andre Ptaszynski resigned as Director
7th Oct 2011 Mark Wordsworth appointed as Director
29th Oct 2012 Barnaby Wragg appointed as Director
1st Mar 2013 Bishu Chakraborty resigned as Director
1st Mar 2013 Isobel Chester appointed as Director
30th Sep 2015 Jonathan Hull resigned as Director
31st Mar 2016 Barnaby Wragg resigned as Director
31st Mar 2016 Pundareek Chhaya resigned as Secretary
31st Mar 2016 Isobel Chester appointed as Secretary
6th Apr 2016 Really Useful Films Limited appointed as Corporate PSC
6th Apr 2016 Andrew Lloyd Webber appointed as PSC
16th Sep 2016 Michael Alexander-Wall appointed as Director
11th Oct 2017 Michael Alexander-Wall resigned as Director
5th Apr 2019 Isobel Chester resigned as Secretary
5th Apr 2019 Isobel Chester resigned as Director
5th Apr 2019 Jessica Koravos appointed as Director
17th Jun 2019 Joanne Quillan appointed as Director
31st Mar 2022 Charles Farmer appointed as Director
31st Mar 2022 Mark Wordsworth resigned as Director
31st Mar 2022 Martin Lowes appointed as Director
24th Feb 2023 Charles Farmer resigned as Director
30th Apr 2023 Jessica Koravos resigned as Director
1st Nov 2023 Lawrence Chapman appointed as Director
4th Dec 2023 Joanne Quillan resigned as Director
4th Dec 2023 James McKnight appointed as Director
3rd Jan 2025 Martin Lowes resigned as Director
8th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans