Jubilee Pictures Limited
Company 05243829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- John Goldsmith Director · appointed 2005
- Crispin Beresford Manson Director · appointed 2005
- Jonathan Wasdell Kirby Director · appointed 2005
Directors past 6 years
- John Goldsmith Director · appointed 2005
- Crispin Beresford Manson Director · appointed 2005
- Jonathan Wasdell Kirby Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- John Goldsmith Director · appointed 2005
Portfolio (2)
- Crispin Beresford Manson Director · appointed 2005
- Jonathan Wasdell Kirby Director · appointed 2005
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Splendid Films (UK) LTD 2 shared directors
Connected through a shared director
- Hampden Group Management Limited 1 shared director
- Faraday Yard Company Limited 1 shared director
- Scratched Film LTD 1 shared director
- Motm Production LTD 1 shared director
- TH Film LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05243829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2004 |
| Address | 21 GLENFIELD DRIVE GLENFIELD DRIVE, GREAT DODDINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7TE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Wasdell Kirby
25-50% voting · notified 2016-09-28 - Crispin Beresford Manson
25-50% voting · notified 2016-09-28
Officers (7)
- John Goldsmith Director · appointed 2005
- Philip Ashworth Secretary · appointed 2005
- Crispin Beresford Manson Director · appointed 2005
- Jonathan Wasdell Kirby Director · appointed 2005
Show 3 former officers
- Malcolm Jessop Director · appointed 2005 · resigned 2005
- Nikki Marie Callaghan Secretary · appointed 2004 · resigned 2005
- Matthew Neale Smith Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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