JAC FILMS HOLDINGS 1 LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2024

Confirmation Statement Submitted 13 Nov 2025

Net assets £948.67K £20.00K 2023 year on year

Total assets £9.40M £14.21K 2023 year on year

Total Liabilities £8.45M £5.79K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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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

£8.47k

Decreased by £100.00 (-1%)

Net Assets

£948.67k

Decreased by £20.00k (-2%)

Total Liabilities

£8.45M

Increased by £5.79k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

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

3 active 4 resigned

Show resigned officers

						Status
Benjamin Charles Thompson	Director	British	United Kingdom	41	1 Jan 2023	Active
Edward William Fellows	Director	British	England	48	30 Jul 2020	Active
Octopus Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jul 2020	Active

Shareholders

Shareholders (4)


Tm Trading Limited	100.0%	5,404,690	Ordinary	6 Nov 2018
Octopus Nominees Limited	0.0%	0	Ordinary	6 Nov 2018
Octopus Investments Nominees Limited	0.0%	0	Ordinary	6 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tm Trading Limited

United Kingdom

Active

Notified 5 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Octopus Investments Nominees Limited

Ceased 5 Dec 2017

Ceased

Octopus Investments Limited

Ceased 5 Dec 2017

Ceased

See All Controllers

Group Structure

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

OCTOPUS GROUP HOLDINGS LTD united kingdom

JAC FILMS HOLDINGS 1 LIMITED Current Company

JAC FILMS HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JAC FILM & TELEVISION LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with no updates	View(3 pages)
12 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-06 with no updates	View(3 pages)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
20 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-06 with no updates	View(3 pages)
13 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)