Introduction
Watch Company
J
JON SANDERS FILMS LTD
JON SANDERS FILMS LTD is an active company incorporated on 7 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. JON SANDERS FILMS LTD was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12143651
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Flat 5 St. Andrews Mansions Dorset Street London, W1U 4EQ,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAWRENCE, William Robert, Dr
ActiveNorfolk Place, HalifaxHX1 3JY
Born July 1954
Director
Appointed 22 Jan 2025
LAWRENCE, William Robert, Dr
Norfolk Place, HalifaxHX1 3JY
Born July 1954
Director
22 Jan 2025
Active
MOTTRAM, Anna Veronica
ActiveSt. Andrews Mansions, LondonW1U 4EQ
Born July 1949
Director
Appointed 07 Aug 2019
MOTTRAM, Anna Veronica
St. Andrews Mansions, LondonW1U 4EQ
Born July 1949
Director
07 Aug 2019
Active
SANDERS, Jonathan Wates
ActiveSt. Andrews Mansions, LondonW1U 4EQ
Born April 1943
Director
Appointed 07 Aug 2019
SANDERS, Jonathan Wates
St. Andrews Mansions, LondonW1U 4EQ
Born April 1943
Director
07 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Wates Sanders
ActiveSt. Andrews Mansions, LondonW1U 4EQ
Born April 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Mr Jonathan Wates Sanders
St. Andrews Mansions, LondonW1U 4EQ
Born April 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Aug 2019
Active
Ms Anna Veronica Mottram
ActiveSt. Andrews Mansions, LondonW1U 4EQ
Born July 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ms Anna Veronica Mottram
St. Andrews Mansions, LondonW1U 4EQ
Born July 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Aug 2019
Active
Filing History
16
Description
Type
Date Filed
Document
6 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2020
5 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2020