Introduction
Watch Company
P
PLUM JAM PRODUCTIONS LIMITED
PLUM JAM PRODUCTIONS LIMITED is an active company incorporated on 8 August 2018 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. PLUM JAM PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111, 59113)
Status
active
Active since 7 years ago
Company No
11507595
LTD Company
Age
7 Years
Incorporated 8 August 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 (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 2 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
ROUNDABOUT PRODUCTIONS LIMITED
From: 8 August 2018To: 19 July 2024
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: 8 August 2018To: 10 February 2020
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
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 08 Aug 2018
LANDES, Raymond James
566 Chiswick High Road, LondonW4 5YB
Born August 1964
Director
08 Aug 2018
Active
LEWIS, Michael Lee
Active566 Chiswick High Road, LondonW4 5YB
Born June 1970
Director
Appointed 08 Aug 2018
LEWIS, Michael Lee
566 Chiswick High Road, LondonW4 5YB
Born June 1970
Director
08 Aug 2018
Active
ROEWE III, George Jay
Active566 Chiswick High Road, LondonW4 5YB
Born December 1956
Director
Appointed 08 Aug 2018
ROEWE III, George Jay
566 Chiswick High Road, LondonW4 5YB
Born December 1956
Director
08 Aug 2018
Active
JONES, Bronwen Elizabeth Stuart
ResignedLondonW1F 7HS
Secretary
Appointed 08 Aug 2018
Resigned 21 Dec 2018
JONES, Bronwen Elizabeth Stuart
LondonW1F 7HS
Secretary
08 Aug 2018
Resigned 21 Dec 2018
Resigned
WILKINS, Billy
ResignedOld Street, LondonEC1V 9BW
Secretary
Appointed 30 Nov 2018
Resigned 30 Oct 2020
WILKINS, Billy
Old Street, LondonEC1V 9BW
Secretary
30 Nov 2018
Resigned 30 Oct 2020
Resigned
GUTHRIE, Jeffrey Allen
ResignedLondonW1F 7HS
Born July 1958
Director
Appointed 08 Aug 2018
Resigned 30 Sept 2021
GUTHRIE, Jeffrey Allen
LondonW1F 7HS
Born July 1958
Director
08 Aug 2018
Resigned 30 Sept 2021
Resigned
MCDERMOTT, Brian
ResignedLondonW1F 7HS
Born August 1974
Director
Appointed 08 Aug 2018
Resigned 31 Dec 2019
MCDERMOTT, Brian
LondonW1F 7HS
Born August 1974
Director
08 Aug 2018
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 08 Aug 2018
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
08 Aug 2018
Active
Filing History
29
Description
Type
Date Filed
Document
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 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
15 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2018