Introduction
Watch Company
J
JAS THEATRICALS LIMITED
JAS THEATRICALS LIMITED is an active company incorporated on 26 April 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. JAS THEATRICALS LIMITED was registered 6 years ago.(SIC: 90020)
Status
active
Active since 6 years ago
Company No
11966074
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
KILIMANJARO THEATRICALS LIMITED
From: 26 April 2019To: 24 May 2022
Address
First Floor, Northburgh House 10 Northburgh Street London, EC1V 0AT,
Previous Addresses
64 Beaconsfield Road London SE3 7LG England
From: 26 June 2023To: 15 November 2024
100 Gray's Inn Road London WC1X 8AL England
From: 26 April 2019To: 26 June 2023
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DRURY, David William
Active10 Northburgh Street, LondonEC1V 0AT
Secretary
Appointed 09 Jun 2021
DRURY, David William
10 Northburgh Street, LondonEC1V 0AT
Secretary
09 Jun 2021
Active
ANDREWS, Joshua Alexander Samuel Stanley
Active10 Northburgh Street, LondonEC1V 0AT
Born June 1972
Director
Appointed 26 Apr 2019
ANDREWS, Joshua Alexander Samuel Stanley
10 Northburgh Street, LondonEC1V 0AT
Born June 1972
Director
26 Apr 2019
Active
GALBRAITH, Stuart Walter
Active10 Northburgh Street, LondonEC1V 0AT
Born June 1962
Director
Appointed 26 Apr 2019
GALBRAITH, Stuart Walter
10 Northburgh Street, LondonEC1V 0AT
Born June 1962
Director
26 Apr 2019
Active
INCE, Gary Anthony
ResignedGray's Inn Road, LondonWC1X 8AL
Secretary
Appointed 03 May 2019
Resigned 09 Jun 2021
INCE, Gary Anthony
Gray's Inn Road, LondonWC1X 8AL
Secretary
03 May 2019
Resigned 09 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kmj Entertainment Limited
Active10 Northburgh Street, LondonEC1V 0AT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Apr 2019
Kmj Entertainment Limited
10 Northburgh Street, LondonEC1V 0AT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Legacy
22 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
22 March 2026
No document
Legacy
22 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
22 March 2026
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2021
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2019