Jacob & Sons Limited

Active03672918 Private limited company
Incorporated
24 November 1998 (27 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Catherine Street
London
WC2B 5JY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
Also at Phantom Productions London Limited, The Really Useful Broadway Limited, Angel of Music Ltd · more companies
British
Born October 1979 (47)
Director · Appointed 1 November 2023
Also at LW Theatres Group Limited, Adelphi Theatre Holdings Limited, LW Theatres Holdings Limited · more companies
British
Born November 1970
Officer history (21 former)
3 January 2025
Resigned Lowes, Martin James as Director
4 December 2023
Appointed Mcknight, James Scott as Director
4 December 2023
Resigned Quillan, Joanne Catherine as Director
1 November 2023
Appointed Chapman, Lawrence Ian as Director
30 April 2023
Resigned Koravos, Jessica Lorien as Director
24 February 2023
Resigned Farmer, Charles Henry Patrick as Director
31 March 2022
Appointed Farmer, Charles Henry Patrick as Director
31 March 2022
Appointed Lowes, Martin James as Director
31 March 2022
Resigned Wordsworth, Mark Gregory as Director
17 June 2019
Appointed Quillan, Joanne Catherine as Director
5 April 2019
Appointed Koravos, Jessica Lorien as Director
5 April 2019
Resigned Chester, Isobel Kathryn as Secretary
5 April 2019
Resigned Chester, Isobel Kathryn as Director
11 October 2017
Resigned Alexander-Wall, Michael Graeme as Director
16 September 2016
Appointed Alexander-Wall, Michael Graeme as Director
31 March 2016
Appointed Chester, Isobel Kathryn as Secretary
31 March 2016
Resigned Chhaya, Pundareek as Secretary
31 March 2016
Resigned Wragg, Barnaby William as Director
30 September 2015
Resigned Hull, Jonathan as Director
1 March 2013
Resigned Chakraborty, Bishu Debabrata as Director
1 March 2013
Appointed Chester, Isobel Kathryn as Director
29 October 2012
Appointed Wragg, Barnaby William as Director
7 October 2011
Appointed Wordsworth, Mark Gregory as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
31 December 2010
Resigned Witts, Howard Raymond as Director
14 March 2006
Resigned Hennessy, Richard Patrick as Director
30 January 2006
Resigned Shaw, Austin Matthew Frederick as Director
1 January 2006
Appointed Ptaszynski, Andre Jan as Director
1 January 2006
Appointed Witts, Howard Raymond as Director
30 November 2005
5 January 2004
Appointed Hennessy, Richard Patrick as Director
31 October 2003
Resigned Wheeldon, Jonathan Mark as Director
26 February 2002
Resigned Ells, Stuart John as Director
26 February 2002
Appointed Wheeldon, Jonathan Mark as Director
19 October 1999
Appointed Ells, Stuart John as Director
21 September 1999
Appointed Hull, Jonathan as Director
6 January 1999
Appointed Shaw, Austin Matthew Frederick as Director
6 January 1999
Appointed Chhaya, Pundareek as Secretary
6 January 1999
Appointed Taylor, Charles Geoffrey William as Director
6 January 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned Mikjon Limited as Corporate Nominee Director
24 November 1998
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
24 November 1998
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Lord Andrew Lloyd Webber
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01929720

Financials

Employees
3
Balance sheet detail
2021
Debtors£4,513
Creditors (< 1 year)£328
Net Current Assets£4,185
Shareholder Funds£4,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts30 June 2025
16 April 2026Other filing
Show all recent filings

Some other companies at this address

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Angel of Music Ltd
Company on Stage Limited
Golgotha Limited
LW Entertainment Group Limited
LW Entertainment Holdings Limited

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