JAYDONE LIMITED

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

This company is commonly known as Jaydone Limited. The company was founded 21 years ago and was given the registration number 04631083. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	JAYDONE LIMITED
Company Number	:	04631083
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	26 November 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	13 February 2015	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2024	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	13 February 2015	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	24 March 2003	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	29 October 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	08 January 2003	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	31 March 2017	Active
The Old Pheasantry, Woodcock Hill, Felbridge, RH19 2RB	Director	22 September 2008	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
36, Heathfield Gardens, London, W4 4JX	Director	15 August 2009	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	16 December 2010	Active
30a Thornhill Crescent, London, N1 1BJ	Director	12 May 2003	Active
25 Chesterton Road, London, W10 5LY	Director	24 March 2003	Active
Keepers Cottage, Egypt Lane, Farnham Common, SL2 3LD	Director	24 March 2003	Active
2 Park Mansions, Allitsen Road, London, NW8 7AT	Director	12 May 2003	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	08 July 2009	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	15 April 2010	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 December 2010	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	23 November 2007	Active
82 Oak End Way, Gerrards Cross, SL9 8DB	Director	23 November 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	08 January 2003	Active

People with Significant Control

Virgin Records Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAYDONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement