This company is commonly known as Jade Productions Limited. The company was founded 12 years ago and was given the registration number 07717183. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | JADE PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 07717183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2011 |
| End of financial year | : | 25 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Caroline Street, Hammersmith, London, W6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 500, South Buena Vista Street, Burbank, United States, CA 91521 | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 14 November 2011 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 14 November 2011 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Secretary | 14 November 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Secretary | 25 July 2011 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 14 November 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 25 July 2011 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 14 November 2011 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 25 July 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 25 July 2011 | Active |
| Banner Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Queen Caroline Street, London, United Kingdom, W6 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Resolution | Resolution. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Address | Move registers to sail company with new address. | Download |
| 2018-06-27 | Address | Change sail address company with old address new address. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type full. | Download |
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