Introduction
Watch Company
J
JLLIVE LTD
JLLIVE LTD is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. JLLIVE LTD was registered 5 years ago.(SIC: 60200)
Status
active
Active since 5 years ago
Company No
12941673
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
100 Cheapside London, EC2V 6DT,
Previous Addresses
Unit 6 Verda Park Wallingford Oxfordshire OX10 9SJ United Kingdom
From: 17 June 2022To: 5 December 2024
Unit 6 Verda Park Wallingford Oxfordshire OX10 9RB United Kingdom
From: 1 June 2022To: 17 June 2022
27 Rotherfield Road Cholsey Henley-on-Thames OX10 9FN England
From: 9 October 2020To: 1 June 2022
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PORTER, Alan
ActiveCheapside, LondonEC2V 6DT
Secretary
Appointed 03 Dec 2024
PORTER, Alan
Cheapside, LondonEC2V 6DT
Secretary
03 Dec 2024
Active
HARDY, Philip Geoffrey
ActiveCheapside, LondonEC2V 6DT
Born February 1981
Director
Appointed 04 Feb 2026
HARDY, Philip Geoffrey
Cheapside, LondonEC2V 6DT
Born February 1981
Director
04 Feb 2026
Active
PARKER, Philip John
ActiveCheapside, LondonEC2V 6DT
Born January 1979
Director
Appointed 04 Feb 2026
PARKER, Philip John
Cheapside, LondonEC2V 6DT
Born January 1979
Director
04 Feb 2026
Active
LINAKER, Jack
ResignedCholsey, Henley-On-ThamesOX10 9FN
Born September 1991
Director
Appointed 09 Oct 2020
Resigned 04 Feb 2026
LINAKER, Jack
Cholsey, Henley-On-ThamesOX10 9FN
Born September 1991
Director
09 Oct 2020
Resigned 04 Feb 2026
Resigned
MCMICHAEL, Philip Neil
ResignedCholsey, Henley-On-ThamesOX10 9FN
Born May 1971
Director
Appointed 09 Oct 2020
Resigned 22 Nov 2024
MCMICHAEL, Philip Neil
Cholsey, Henley-On-ThamesOX10 9FN
Born May 1971
Director
09 Oct 2020
Resigned 22 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sunbelt Rentals Limited
ActiveCheapside, LondonEC2V 6DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Sunbelt Rentals Limited
Cheapside, LondonEC2V 6DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Mr Jack Linaker
CeasedCholsey, Henley-On-ThamesOX10 9FN
Born September 1991
Nature of Control
Significant influence or control
Notified 09 Oct 2020
Ceased 03 Dec 2024
Mr Jack Linaker
Cholsey, Henley-On-ThamesOX10 9FN
Born September 1991
Significant influence or control
09 Oct 2020
Ceased 03 Dec 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2025
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022