INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED

Key Data

Status

Active

Company No.

14849229

Incorporation date

05/05/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2023)

08/04/2026

Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31

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11/03/2026

Appointment of Ms Melanie Jane Smith as a director on 2026-02-24

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22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

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22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

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22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

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22/09/2025

Audit exemption subsidiary accounts made up to 2025-03-30

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03/06/2025

Confirmation statement made on 2025-05-02 with updates

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30/05/2025

Statement of capital following an allotment of shares on 2025-05-13

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30/05/2025

Statement of capital following an allotment of shares on 2025-05-13

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28/05/2025

Memorandum and Articles of Association

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28/05/2025

Resolutions

View PDF (3 pages)

28/05/2025

Memorandum and Articles of Association

View PDF (16 pages)

28/05/2025

Resolutions

View PDF (3 pages)

28/05/2025

Resolutions

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28/05/2025

Memorandum and Articles of Association

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08/05/2025

Satisfaction of charge 148492290001 in full

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28/04/2025

Resolutions

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28/04/2025

Solvency Statement dated 25/04/25

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28/04/2025

Statement by Directors

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28/04/2025

Statement of capital on 2025-04-28

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05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

05/01/2025

Total exemption full accounts made up to 2024-03-30

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11/07/2024

Second filing of Confirmation Statement dated 2024-05-02

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02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

06/11/2023

Termination of appointment of Mark Ralph Delano Cornell as a director on 2023-10-24

View PDF (1 pages)

06/11/2023

Appointment of Mr Edward Krenning Stimpson as a director on 2023-10-24

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-06

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08/06/2023

Registration of charge 148492290001, created on 2023-06-06

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07/06/2023

Termination of appointment of Nicolas Larrain Errazuriz as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 72 Welbeck Street London W1G 0AY on 2023-06-07

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05/06/2023

Appointment of Mr John Neil Oldcorn as a director on 2023-06-02

View PDF (2 pages)

04/06/2023

Appointment of Mr Mark Ralph Delano Cornell as a director on 2023-06-02

View PDF (2 pages)

05/05/2023

Incorporation

View PDF (23 pages)

05/05/2023

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

02/05/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oldcorn, John Neil	Director	02/06/2023 - Present	44
Smith, Melanie Jane	Director	24/02/2026 - Present	54
Cornell, Mark Ralph Delano	Director	02/06/2023 - 24/10/2023	44
Stimpson, Edward Krenning	Director	24/10/2023 - 31/03/2026	48
Larrain Errazuriz, Nicolas	Director	05/05/2023 - 07/06/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED

INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED is an(a) Active company incorporated on 05/05/2023 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED?

INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED is currently Active. It was registered on 05/05/2023 .

Where is INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED located?

INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED do?

INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31.