CompanyTrack
J

JAC FILMS HOLDINGS 3 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
J

JAC FILMS HOLDINGS 3 LIMITED

Activities of head offices

Founded 3 Dec 2007 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 23 Dec 2024
Net assets £-18.99K £1.61K 2023 year on year
Total assets £770.00K £22.00 2023 year on year
Total Liabilities £788.99K £1.63K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

Discover JAC FILMS HOLDINGS 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

-£4.00

Increased by £22.00 (+85%)

Net Assets

-£18.99k

Decreased by £1.61k (-9%)

Total Liabilities

£788.99k

Increased by £1.63k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Benjamin Charles ThompsonDirectorBritishUnited Kingdom411 Jan 2023Active
Edward William FellowsDirectorBritishEngland4830 Jul 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Jul 2020Active

Shareholders

Shareholders (2)

Jac Films Holdings 1 Limited
100.0%
1,999,77518 Dec 2020
Octopus Nominees Limited
0.0%
018 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jac Films Holdings 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JAC FILMS HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JAC FILMS HOLDINGS 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
21 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-14 with no updatesView(3 pages)
13 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(8 pages)
5 Jan 2023AccountsAnnual accounts made up to 2021-12-31View(8 pages)
23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

21 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-14 with no updates

13 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

5 Jan 2023 Accounts

Annual accounts made up to 2021-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2023-12-14 with no updates

2 years ago on 21 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 13 Oct 2023

Annual accounts made up to 2021-12-31

3 years ago on 5 Jan 2023