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Company · London

Jacob & Sons Limited

Motion picture production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Jacob & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Charles Henry Patrick Farmer 2022-2023 Director View profile
  2. Martin James Lowes 2022-2025 Director View profile
  3. Joanne Catherine Quillan 2019-2023 Director View profile
  4. Jessica Lorien Koravos 2019-2023 Director View profile
  5. Michael Graeme Alexander-Wall 2016-2017 Director View profile
  6. Isobel Kathryn Chester 2013-2019 Director View profile
  7. Barnaby William Wragg 2012-2016 Director View profile
  8. Mark Gregory Wordsworth 2011-2022 Director View profile
  9. Bishu Debabrata Chakraborty 2011-2013 Director View profile
  10. Andre Jan Ptaszynski 2006-2011 Director View profile
  11. Howard Raymond Witts 2006-2010 Director View profile
  12. Richard Patrick Hennessy 2004-2006 Director View profile
  13. Jonathan Mark Wheeldon 2002-2003 Director View profile
  14. Stuart John Ells 1999-2002 Director View profile
  15. Jonathan Hull 1999-2015 Director View profile
  16. Charles Geoffrey William Taylor 1999-2005 Director View profile
  17. Austin Matthew Frederick Shaw 1999-2006 Director View profile
  18. Pundareek Chhaya 1999-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities
Incorporated
24/11/1998
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Jacob & Sons Limited is controlled by Really Useful Films Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Really Useful Films Limited is controlled by LW Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-07 · source: Companies House PSC register
  3. LW Entertainment Limited is controlled by Really Useful Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Really Useful Holdings Limited is controlled by LW Entertainment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LW Entertainment Holdings Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 25Professional services 13Tech and media 6Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03672918
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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