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 3
  • 1
    Heritage, Guy William, Mr.
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Joshua Haydn
    Managing Director born in August 1987
    Individual (10 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    201 Haverstock Hill, Belsize Park, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    92,500 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Clark, Caspar John Henry, Mr.
    Finance Director born in December 1977
    Individual
    Officer
    2023-11-17 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Reith, Martin Robert Davidson
    Chairman born in February 1965
    Individual (16 offsprings)
    Officer
    2016-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hughes-jones, Jane
    Chairman born in January 1954
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Jones, John Charles
    Chairman born in October 1954
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ 2023-11-17
    OF - Director → CIF 0
    Mr John Charles Jones
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Martin, Ian Paul
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-06-09 ~ 2022-09-06
    OF - Director → CIF 0
  • 6
    King, Richard Charles
    Company Director born in December 1973
    Individual
    Officer
    2016-06-20 ~ 2018-07-18
    OF - Director → CIF 0
  • 7
    Mr Joshua Haydn Jones
    Born in August 1987
    Individual (10 offsprings)
    Person with significant control
    2019-08-21 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JJ PRODUCTION SERVICES GROUP LIMITED

Previous name
JJ MEDIA GROUP LIMITED - 2023-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,180 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
3,482,086 GBP2023-12-31
3,482,086 GBP2022-12-31
Fixed Assets
3,485,266 GBP2023-12-31
3,482,086 GBP2022-12-31
Debtors
725,717 GBP2023-12-31
480,760 GBP2022-12-31
Cash at bank and in hand
6,288 GBP2023-12-31
30,389 GBP2022-12-31
Current Assets
732,005 GBP2023-12-31
511,149 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,583,432 GBP2023-12-31
-1,463,475 GBP2022-12-31
Net Current Assets/Liabilities
-851,427 GBP2023-12-31
-952,326 GBP2022-12-31
Total Assets Less Current Liabilities
2,633,839 GBP2023-12-31
2,529,760 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-160,000 GBP2023-12-31
-280,000 GBP2022-12-31
Net Assets/Liabilities
2,473,839 GBP2023-12-31
2,249,760 GBP2022-12-31
Equity
Called up share capital
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
2,250,000 GBP2021-12-31
Share premium
220,000 GBP2023-12-31
220,000 GBP2022-12-31
220,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,839 GBP2023-12-31
-220,240 GBP2022-12-31
-156,590 GBP2021-12-31
Equity
2,473,839 GBP2023-12-31
2,249,760 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
319,079 GBP2023-01-01 ~ 2023-12-31
-63,650 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
319,079 GBP2023-01-01 ~ 2023-12-31
-63,650 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-95,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,482,086 GBP2023-12-31
3,482,086 GBP2022-12-31
Amounts Owed By Related Parties
655,717 GBP2023-12-31
Current
473,612 GBP2022-12-31
Other Debtors
Amounts falling due within one year
70,000 GBP2023-12-31
7,148 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
725,717 GBP2023-12-31
480,760 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,460,931 GBP2023-12-31
1,340,440 GBP2022-12-31
Other Creditors
Current
2,501 GBP2023-12-31
3,035 GBP2022-12-31
Creditors
Current
1,583,432 GBP2023-12-31
1,463,475 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
160,000 GBP2023-12-31
280,000 GBP2022-12-31
Related profiles found in government register
  • JJ PRODUCTION SERVICES GROUP LIMITED
    Info
    JJ MEDIA GROUP LIMITED - 2023-11-28
    Registered number 09990047
    201 Haverstock Hill Belsize Park, London NW3 4QG
    Private Limited Company incorporated on 2016-02-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • JJ PRODUCTION SERVICES GROUP LIMITED
    S
    Registered number 09990047
    201 Haverstock Hill, Belsize Park, London, England, NW3 4QG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • JJ PRODUCTION SERVICES GROUP LIMITED
    S
    Registered number 09990047
    201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
    Limited in Companies House, United Kingdom
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    JJ EQUIPMENT LIMITED - 2023-11-27
    THREE FOUR DIGITAL RENTAL LTD - 2017-01-06
    3:4 DIGITAL RENTAL LTD - 2006-04-05
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,383,363 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    JJ LOCATIONS LIMITED - 2025-01-10
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    548,728 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    5TH & SUNSET ENTERPRISES LIMITED - 2005-04-28
    5TH & SUNSET PRODUCTIONS LIMITED - 2001-08-23
    201 Haverstock Hill Belsize Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.