Just Jack Limited

Active06192683 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Sound recording and music publishing activities (59200)
Performing arts (90010)
Artistic creation (90030)
Directors
Heather King
Jack Christopher Allsopp
Owned by
Heather King
Jack Christopher Allsopp
Accounts type
Micro entity
Region
Greater London
Address
C/o Fmtv.London Adam House
7-10 Adam Street
London
WC2N 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretaries Ltd, Fmtv Company
Secretary · Appointed 1 April 2026
King, Heather
Director · Appointed 28 March 2014
British
Born April 1977 (49)
Allsopp, Jack Christopher
Director · Appointed 29 March 2007
British
Born May 1975 (51)
Officer history (4 former)
1 April 2026
Appointed Secretaries Ltd, Fmtv Company as Secretary
31 December 2014
Resigned Ap Partnership Services Limited as Corporate Secretary
28 March 2014
Appointed King, Heather as Director
1 February 2013
Appointed Ap Partnership Services Limited as Corporate Secretary
1 February 2013
Resigned Hitchcock, David William Warwick as Secretary
29 March 2007
Appointed Allsopp, Jack Christopher as Director
29 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2007
Appointed Diplock, Tansy Anne as Director
29 March 2007
Resigned Diplock, Tansy Anne as Director
29 March 2007
Appointed Hitchcock, David William Warwick as Secretary

Ownership 2 active

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

Heather King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Jack Christopher Allsopp
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£208,590
Employees
2
Debt Ratio
16%
Current Ratio
4.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £342,185 £316,579 £274,913 £231,752 £202,770 £208,590
Balance sheet detail
202520242023202220212020
Fixed Assets£2,518£3,147£3,859£3,529£4,186£224,922
Current Assets£247,058£276,943£279,072£317,846£320,588£133,235
Creditors (< 1 year)£55,594£77,320£57,700£43,495£5,125£17,971
Net Current Assets£209,586£199,623£231,571£275,204£315,648£121,358
Net Assets£208,590£202,770£231,752£274,913£316,579£342,185
Shareholder Funds£208,590£202,770£231,752£274,913£316,579£342,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a secretary
1 April 2026Confirmation statement with no updates29 March 2026
26 November 2025Micro company accounts31 March 2025
2 June 2025Registered office address changed
31 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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