Introduction
Watch Company
J
JACKBACK PUBLISHING LIMITED
JACKBACK PUBLISHING LIMITED is an active company incorporated on 9 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. JACKBACK PUBLISHING LIMITED was registered 8 years ago.(SIC: 59200)
Status
active
Active since 8 years ago
Company No
11245381
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
99 Kensington High Street London W8 5SA England
From: 9 March 2018To: 9 November 2022
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRE, Jean-Charles Marcel Gerard
Active5th Floor, LondonW1W 5PF
Born March 1967
Director
Appointed 09 Mar 2018
CARRE, Jean-Charles Marcel Gerard
5th Floor, LondonW1W 5PF
Born March 1967
Director
09 Mar 2018
Active
PROTHERO, Caroline Esther
Active5th Floor, LondonW1W 5PF
Born May 1970
Director
Appointed 30 Aug 2018
PROTHERO, Caroline Esther
5th Floor, LondonW1W 5PF
Born May 1970
Director
30 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pierre David Guetta
ActiveBear Lane, LondonSE1 0UH
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2018
Pierre David Guetta
Bear Lane, LondonSE1 0UH
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2019
23 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 March 2018