Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
JB5 Productions Limited
- Incorporated
- 13 January 2015 (11 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2015
British
Born May 1971 (55)
Director · Appointed 31 March 2015
American
Born October 1969 (57)
Director · Appointed 13 January 2015
American
Born April 1963 (63)
Officer history (5 former)
30 December 2022
30 June 2022
30 November 2021
Resigned Mansfield, Alison as Secretary
1 December 2015
21 September 2015
22 June 2015
31 March 2015
20 March 2015
Resigned Palotay, Marc Richard as Director
12 February 2015
13 January 2015
13 January 2015
13 January 2015
Appointed Palotay, Marc Richard as Director
13 January 2015
Appointed Mansfield, Alison as Secretary
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
Private Company Limited By Shares
Reg. no. 0859283
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
JB5 Productions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £15,000
- Return on Equity
- 50%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £232,525 | £207,034 |
| Creditors (< 1 year) | £202,524 | £177,033 |
| Net Current Assets | £30,001 | £30,001 |
| Shareholder Funds | £30,001 | £30,001 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 4 March 2025 | Previous accounting period extended | |||
| 20 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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