Introduction
Watch Company
J
JETTISON PRODUCTIONS LIMITED
JETTISON PRODUCTIONS LIMITED is an active company incorporated on 1 December 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. JETTISON PRODUCTIONS LIMITED was registered 8 years ago.(SIC: 59111, 59113)
Status
active
Active since 8 years ago
Company No
11092188
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
JETTISON PRODUCTION LIMITED
From: 1 December 2017To: 6 December 2017
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
160 Old Street London EC1V 9BW England
From: 10 February 2020To: 15 May 2025
16 Great Marlborough Street London W1F 7HS United Kingdom
From: 1 December 2017To: 10 February 2020
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KING, Tina
Active566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
Appointed 08 Mar 2024
KING, Tina
566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
08 Mar 2024
Active
LANDES, Raymond James
Active566 Chiswick High Road, LondonW4 5YB
Born August 1964
Director
Appointed 01 Dec 2017
LANDES, Raymond James
566 Chiswick High Road, LondonW4 5YB
Born August 1964
Director
01 Dec 2017
Active
LEWIS, Michael Lee
Active566 Chiswick High Road, LondonW4 5YB
Born June 1970
Director
Appointed 01 Dec 2017
LEWIS, Michael Lee
566 Chiswick High Road, LondonW4 5YB
Born June 1970
Director
01 Dec 2017
Active
ROEWE III, George Jay
Active566 Chiswick High Road, LondonW4 5YB
Born December 1956
Director
Appointed 01 Dec 2017
ROEWE III, George Jay
566 Chiswick High Road, LondonW4 5YB
Born December 1956
Director
01 Dec 2017
Active
JONES, Bronwen Elizabeth Stuart
ResignedLondonW1F 7HS
Secretary
Appointed 01 Dec 2017
Resigned 21 Dec 2018
JONES, Bronwen Elizabeth Stuart
LondonW1F 7HS
Secretary
01 Dec 2017
Resigned 21 Dec 2018
Resigned
WILKINS, William
ResignedOld Street, LondonEC1V 9BW
Secretary
Appointed 22 Nov 2018
Resigned 30 Oct 2020
WILKINS, William
Old Street, LondonEC1V 9BW
Secretary
22 Nov 2018
Resigned 30 Oct 2020
Resigned
GUTHRIE, Jeffrey Allen
ResignedOld Street, LondonEC1V 9BW
Born July 1958
Director
Appointed 01 Dec 2017
Resigned 30 Sept 2021
GUTHRIE, Jeffrey Allen
Old Street, LondonEC1V 9BW
Born July 1958
Director
01 Dec 2017
Resigned 30 Sept 2021
Resigned
MCDERMOTT, Brian
ResignedLondonW1F 7HS
Born August 1974
Director
Appointed 01 Dec 2017
Resigned 31 Dec 2019
MCDERMOTT, Brian
LondonW1F 7HS
Born August 1974
Director
01 Dec 2017
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Hbo Film & Television Development Limited
566 Chiswick High Road, LondonW4 5YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020
21 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2018