The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcknight, James Scott
    Ceo born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    6, Catherine Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -861,996 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - director → CIF 0
  • 2
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2006-01-01 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - director → CIF 0
  • 5
    E P S Secretaries Limited
    Individual
    Officer
    1998-11-24 ~ 1999-01-06
    OF - nominee-secretary → CIF 0
  • 6
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - director → CIF 0
  • 7
    Alexander-wall, Michael Graeme
    Managing Director born in September 1969
    Individual
    Officer
    2016-09-16 ~ 2017-10-11
    OF - director → CIF 0
  • 8
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - director → CIF 0
  • 9
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Mikjon Limited
    Individual
    Officer
    1998-11-24 ~ 1999-01-06
    OF - nominee-director → CIF 0
  • 11
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    1999-01-06 ~ 2016-03-31
    OF - secretary → CIF 0
  • 12
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - secretary → CIF 0
  • 13
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-02-26
    OF - director → CIF 0
  • 14
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - director → CIF 0
  • 15
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - director → CIF 0
  • 16
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - director → CIF 0
  • 17
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2005-11-30
    OF - director → CIF 0
  • 18
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - director → CIF 0
  • 19
    Shaw, Austin Matthew Frederick
    Production And Comm Aff Dir born in September 1966
    Individual (27 offsprings)
    Officer
    1999-01-06 ~ 2006-01-30
    OF - director → CIF 0
  • 20
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    1999-09-21 ~ 2015-09-30
    OF - director → CIF 0
parent relation
Company in focus

JACOB & SONS LIMITED

Previous names
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
SHELFCO (NO.1595) LIMITED - 1999-01-14
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
4,513 GBP2021-06-30
4,401 GBP2020-06-30
Creditors
Current
-328 GBP2021-06-30
-328 GBP2020-06-30
Net Current Assets/Liabilities
4,185 GBP2021-06-30
4,073 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
4,184 GBP2021-06-30
4,072 GBP2020-06-30
Equity
4,185 GBP2021-06-30
4,073 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
Amounts Owed By Related Parties
4,513 GBP2021-06-30
4,401 GBP2020-06-30
Amounts owed to group undertakings
Current
328 GBP2021-06-30
328 GBP2020-06-30

  • JACOB & SONS LIMITED
    Info
    THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
    SHELFCO (NO.1595) LIMITED - 1999-01-14
    Registered number 03672918
    6 Catherine Street, London WC2B 5JY
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.