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Nom	JJ Production Services Group Limited
Adresse	Unit 17A Perseverance Works 38 Kingsland Road London E2 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2024
Company Register Address	201 Haverstock Hill Belsize Park London NW3 4QG
Société Numéro de Registre	09990047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	JJ Media Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Jj Group Holdings Limited Status: Active Notified: 06/09/2022 Companies House Number: 14298290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, John Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Jones, Joshua Haydn Status: Ceased Notified: 21/08/2019 Ceased: 06/09/2022 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Heritage, Guy William London, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heritage, Guy William, Mr. London, United Kingdom Status: Active Notified: 20/06/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Joshua Haydn London, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Caspar John Henry, Mr. 25-27 Hackney Road, London, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 17/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes-Jones, Jane London, United Kingdom Status: Ceased Notified: 29/03/2016 Ceased: 17/11/2023 Date of Birth: 01/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Jones, John Charles London, United Kingdom Status: Ceased Notified: 29/03/2016 Ceased: 17/11/2023 Date of Birth: 10/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

JJ Lighting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JJ Locations Limited Status: Active Notified: 06/04/2016 Companies House Number: 05983518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JJ Media Agency LTD Status: Active Notified: 03/12/2023 Companies House Number: 15323973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JJ Studios London LTD Status: Active Notified: 01/12/2023 Companies House Number: 15321052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snap Productions (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04129011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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JJ Production Services Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)