Polsat Jimjam Limited

Proposed for strike-off07333152 Private limited company
Incorporated
2 August 2010 (16 years)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Full
Region
Greater London
Address
15 Alfred Place
London
WC1E 7EB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Irish
Born June 1971 (55)
Director · Appointed 24 March 2023
Dutch
Born January 1973 (53)
Officer history (12 former)
17 July 2026
Resigned Martinez-Smith, Maritza Saba as Director
13 March 2026
Appointed Martinez-Smith, Maritza Saba as Director
13 March 2026
Resigned Dickie, Kevin William as Director
13 March 2026
Appointed Keaveney, Thomas as Director
30 March 2023
Resigned Wronski, Chris as Director
24 March 2023
15 February 2023
Resigned Karasinski, Tomasz as Director
15 February 2023
Resigned Stec, Maciej as Director
24 January 2019
Resigned Fischer, Andrew Gerald as Secretary
31 October 2018
Appointed Dickie, Kevin William as Director
31 October 2018
Resigned Moriarty, Michael Paul as Director
1 December 2014
Appointed Moriarty, Michael Paul as Director
1 December 2014
Resigned Shortt, Dermot Owen as Director
31 January 2014
Resigned Ebong, Oj as Secretary
31 January 2014
Appointed Fischer, Andrew Gerald as Secretary
6 March 2013
Appointed Ebong, Oj as Secretary
6 March 2013
Resigned Wheeler, Guy David James as Secretary
19 September 2012
Appointed Wheeler, Guy David James as Secretary
19 September 2012
Resigned Wolfe, Ellis Justin as Secretary
5 September 2011
Resigned Walkiewicz, Mariusz as Director
5 September 2011
Appointed Stec, Maciej as Director
31 August 2010
Appointed Karasinski, Tomasz as Director
31 August 2010
Appointed Walkiewicz, Mariusz as Director
2 August 2010
Appointed Wolfe, Ellis Justin as Secretary
2 August 2010
Appointed Shortt, Dermot Owen as Director
2 August 2010
Appointed Wronski, Chris as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05689135
Former controllers (1)
15 February 2023
Ceased Telewijza Polsat SA — Owns 25–50% of shares

Filings 68

Show all 68 filings

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