J F M G Limited

Active03297317 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Television programme production activities (59113)
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (36 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Appointed Moses, Philip David as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
23 March 2010
Appointed Mchutchison, Joshua as Director
23 March 2010
Resigned Stratton, Paul Graham as Director
5 August 2009
Appointed Stratton, Paul Graham as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Conner, Thomas Kerry as Secretary
18 February 2009
Appointed O'Conner, Thomas Kerry as Secretary
18 February 2009
Resigned Gill, Paul David as Director
18 February 2009
Appointed Pitt, Michael John as Director
18 February 2009
Resigned Rhymes, Rupert John as Director
18 February 2009
Resigned Harrison, Andrew John as Director
18 February 2009
Resigned Snalam, Michael James as Director
18 February 2009
Resigned Fatani, Ishaq as Director
18 February 2009
Appointed Bennie, Thomas Meikle as Director
18 February 2009
Resigned Irving, Eleanor Kate as Secretary
18 February 2009
Resigned Cross, Richard as Director
19 November 2008
Resigned Brown, Paul Campbell as Director
19 November 2008
Appointed Harrison, Andrew John as Director
1 November 2005
Resigned Little, Ronald James Stevenson as Director
24 August 2005
Appointed Fatani, Ishaq as Director
3 August 2005
Resigned Law, Graeme Peter as Director
2 November 2004
Appointed Cross, Richard as Director
2 November 2004
Appointed Brown, Paul Campbell as Director
18 August 2004
Appointed Irving, Eleanor Kate as Secretary
18 August 2004
Resigned Melville, Veronica Ann as Secretary
16 June 2004
Appointed Law, Graeme Peter as Director
16 June 2004
Resigned Melville, Veronica Ann as Director
19 May 2004
Appointed Gill, Paul David as Director
21 September 1998
Resigned Connolly, Derrick as Director
6 August 1998
Appointed Little, Ronald James Stevenson as Director
19 January 1998
Resigned Laven, Philip Andrew as Director
25 November 1997
Appointed Rhymes, Rupert John as Director
16 January 1997
Appointed Connolly, Derrick as Director
16 January 1997
Appointed Melville, Veronica Ann as Director
16 January 1997
Appointed Melville, Veronica Ann as Secretary
16 January 1997
Appointed Laven, Philip Andrew as Director
16 January 1997
Appointed Snalam, Michael James as Director
16 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
30 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2487597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
15 January 2026Confirmation statement with no updates8 January 2026
21 December 2025Other filing
21 December 2025Other filing
Show all recent filings

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