| Company Name | Jitterbug Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415947 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 26 October 2023 (6 months ago) |
| Previous Name | Jitterbug Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Caroline De Aragues |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Consultant Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Director Name | Mr Richard James David De Aragues |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Film Director - Producer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Secretary Name | Mr Richard James David De Aragues |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Film Director - Producer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Begbies Traynor (Sy) Llp 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr R. De-aragues 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs C. De-aragues 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £991 |
| Cash | £2,505 |
| Current Liabilities | £15,437 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Secretary's details changed for Mr Richard James David De Aragues on 11 April 2020 (1 page) |
| 9 March 2020 | Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 9 March 2020 (2 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Director's details changed for Mr Richard James David De Aragues on 11 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 15 April 2019 | Director's details changed for Caroline De Aragues on 11 April 2019 (2 pages) |
| 1 March 2019 | Change of details for Mrs Caroline De Aragues as a person with significant control on 5 February 2019 (2 pages) |
| 28 February 2019 | Change of details for Mrs Caroline De Aragues as a person with significant control on 5 February 2019 (2 pages) |
| 28 February 2019 | Change of details for Mr Richard James David De Aragues as a person with significant control on 5 February 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 June 2013 | Director's details changed for Richard De Aragues on 14 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Caroline De Aragues on 14 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Richard De Aragues on 14 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Caroline De Aragues on 14 June 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 May 2010 | Director's details changed for Caroline De Aragues on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Caroline De Aragues on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Richard De Aragues on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Richard De Aragues on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Richard De Aragues on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Caroline De Aragues on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 June 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 November 2006 | Company name changed jitterbug films LIMITED\certificate issued on 20/11/06 (2 pages) |
| 20 November 2006 | Company name changed jitterbug films LIMITED\certificate issued on 20/11/06 (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 13 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members
|
| 19 April 2004 | Return made up to 12/04/04; full list of members
|
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 30 May 2003 | Ad 12/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 May 2003 | Ad 12/04/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 51 clarkegrove road sheffield S10 2NH (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 51 clarkegrove road sheffield S10 2NH (1 page) |
| 8 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Incorporation (16 pages) |
| 12 April 2002 | Incorporation (16 pages) |