Jade Productions Limited in Hammersmith LONDON - W6 9PE

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Jade Productions Limited LONDON

Jade Productions started in year 2011 as Private Limited Company with registration number 07717183. The Jade Productions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE.

The company has 5 directors, namely Tracy B., Chakira G. and Nicholas R. and others. Of them, Russell H., Paul S. have been with the company the longest, being appointed on 14 November 2011 and Tracy B. and Chakira G. and Nicholas R. have been with the company for the least time - from 22 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marsha R. who worked with the the company until 12 February 2020.

Jade Productions Limited Address / Contact

Office Address	3 Queen Caroline Street
Office Address2	Hammersmith
Town	London
Post code	W6 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07717183
Date of Incorporation	Mon, 25th Jul 2011
Industry	Motion picture production activities
End of financial Year	25th January
Company age	13 years old
Account next due date	Fri, 25th Oct 2024 (155 days left)
Account last made up date	Wed, 25th Jan 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 14 November 2011

Paul S.

Position: Director

Appointed: 14 November 2011

Marsha R.

Position: Secretary

Appointed: 14 November 2011

Resigned: 12 February 2020

Nigel C.

Position: Director

Appointed: 14 November 2011

Resigned: 22 June 2021

Marsha R.

Position: Director

Appointed: 14 November 2011

Resigned: 12 February 2020

Christopher M.

Position: Director

Appointed: 25 July 2011

Resigned: 14 November 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 14 November 2011

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 14 November 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 25 July 2011

Resigned: 14 November 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Banner Productions Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5417679
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-25	2022-01-25	2023-01-25

Balance Sheet
Debtors	2 045	2 045	2 045

Other
Amounts Owed By Related Parties	2 045	2 045	2 045
Net Current Assets Liabilities	2 045	2 045	2 045

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 25, 2023 filed on: 7th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 25, 2023 filed on: 7th, July 2023	accounts	Free Download (8 pages)
CH01	On September 3, 2022 director's details were changed filed on: 19th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 25, 2022 filed on: 20th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On June 22, 2021 new director was appointed. filed on: 31st, July 2021	officers	Free Download (2 pages)
AP01	On June 22, 2021 new director was appointed. filed on: 30th, July 2021	officers	Free Download (2 pages)
AP01	On June 22, 2021 new director was appointed. filed on: 30th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2021 filed on: 21st, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 25, 2021 filed on: 10th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 16, 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 25, 2020 filed on: 21st, April 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2020	resolution	Free Download (33 pages)
TM01	Director's appointment was terminated on February 12, 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 12, 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 25, 2019 filed on: 11th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 16, 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to January 25, 2018 filed on: 25th, October 2018	accounts	Free Download (15 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 27th, June 2018	address	Free Download (1 page)
AD02	New sail address 100 New Bridge Street London EC4V 6JA. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom. filed on: 27th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 16, 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to January 25, 2017 filed on: 23rd, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 16, 2017 filed on: 16th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to January 25, 2016 filed on: 20th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 16th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 25, 2015 filed on: 5th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 31st, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 25, 2014 filed on: 25th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 12th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 12, 2014: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 5th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 25, 2013 filed on: 30th, April 2013	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to January 25, 2013 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, August 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 7th, August 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on November 17, 2011 filed on: 17th, November 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 17, 2011 filed on: 17th, November 2011	officers	Free Download (2 pages)
AP01	On November 17, 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (3 pages)
AP03	Appointment (date: November 17, 2011) of a secretary filed on: 17th, November 2011	officers	Free Download (3 pages)
AP01	On November 17, 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on November 17, 2011. Old Address: 90 High Holborn London WC1V 6XX filed on: 17th, November 2011	address	Free Download (2 pages)
AP01	On November 17, 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 17, 2011 filed on: 17th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2011 filed on: 17th, November 2011	officers	Free Download (2 pages)
AP01	On November 17, 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2011	incorporation	Free Download (53 pages)

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