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JADESTONE PRODUCTIONS LIMITED

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

This company is commonly known as Jadestone Productions Limited. The company was founded 30 years ago and was given the registration number 02880508. The firm's registered office is in CROWTHORNE. You can find them at Unit 3 164-170 High Street, , Crowthorne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JADESTONE PRODUCTIONS LIMITED
Company Number:02880508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 3 164-170 High Street, Crowthorne, England, RG45 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llyswen Llanbadarn Road, Aberystwyth, SY23 1EY

Secretary17 November 1997Active
17 Waldemar Avenue, Ealing, London, W13 9PZ

Director10 January 1994Active
Llyswen, Llanbadam Road, Aberystwyth, SY23 1EY

Secretary10 January 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary14 December 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director14 December 1993Active

People with Significant Control

Mr Geraint Huw Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:17, Waldemar Avenue, London, England, W13 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-11-09Address

Change registered office address company with date old address new address.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2014-12-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type dormant.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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