JM PRODUCTION HOLDINGS LIMITED
Active
•15074618
Address
86 Kings Ride, Camberley GU15 4LN
Activity
Support activities to performing arts
Incorporation
15 August 2023
Officers
Legal information
JM PRODUCTION HOLDINGS LIMITED
Company number
15074618
Company type
Private limited company
Legal situation
active
Activity
JM PRODUCTION HOLDINGS LIMITED
SIC Code
90020•Support activities to performing arts
Fields of activity
Support activities to performing arts
Officers
JM PRODUCTION HOLDINGS LIMITED
2 officers
Role: Director
Appointed on: 15 August 2023
Nationality: British
Date of birth: 06/2002
Address: 86, Kings Ride, Camberley GU15 4LN
Former officers
Role: Director
Appointed on: 15 August 2023
Until: 23 September 2025
Nationality: English
Date of birth: 05/2005
Address: 86, Kings Ride, Camberley GU15 4LN
Ultimate beneficial owners
JM PRODUCTION HOLDINGS LIMITED
1 ultimate beneficial owner
Joseph Marshall
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 86 Kings Ride, Camberley GU15 4LN
Filing history
JM PRODUCTION HOLDINGS LIMITED
6 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
29 October 2025
Cessation of James Coles as a person with significant control on 23 September 2025
Cessation of James Coles as a person with significant control on 23 September 2025
23 September 2025
Termination of appointment of James Coles as a director on 23 September 2025
Termination of appointment of James Coles as a director on 23 September 2025
23 September 2025
Confirmation statement made on 14 August 2025 with no updates
Confirmation statement made on 14 August 2025 with no updates
5 September 2025
Confirmation statement made on 14 August 2024 with no updates
Confirmation statement made on 14 August 2024 with no updates
29 August 2024
Incorporation - Statement of capital on 15 August 2023
Incorporation - Statement of capital on 15 August 2023
15 August 2023
Annual accounts
JM PRODUCTION HOLDINGS LIMITED
1 document
Micro company accounts made up to 31 August 2024
27 May 2025
Contact information
JM PRODUCTION HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
86 Kings Ride, Camberley GU15 4LN