JADE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Productions Limited. The company was founded 13 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.

Company Information

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	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JADE PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement