Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Jac Films Holdings 1 Limited
- Incorporated
- 23 June 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 January 2023
British
Born December 1984 (41)
Corporate Secretary · Appointed 30 July 2020
Officer history (5 former)
7 April 2026
7 April 2026
1 January 2023
1 January 2023
30 July 2020
30 July 2020
30 July 2020
30 July 2020
28 April 2009
28 April 2009
23 June 2008
23 June 2008
23 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07447367
Holdings 2
Companies where Jac Films Holdings 1 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 December 2017
Ceased Octopus Investments Limited — Owns 25–50% of shares
5 December 2017
Ceased Octopus Investments Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 6 November 2024 |
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