JADE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
JADE PRODUCTIONS LIMITED
COMPANY NUMBER
07717183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
25/07/2011
(13 years and 5 months old)
WEBSITE
http://disney.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
25/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
Telephone: 01902655580
TPS: Yes
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Chakira Teneya Hunter Gavazzi (927325297) Appointed |
| 25/12/2024 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 25/12/2024 | New Board Member Nicholas William Rush (928124482) Appointed |
Credit Risk Overview
Want to learn more about JADE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Chakira Teneya Hunter Gavazzi (927325297) Appointed |
| 25/12/2024 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 25/12/2024 | New Board Member Nicholas William Rush (928124482) Appointed |
| 26/11/2024 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 21/11/2024 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 23/10/2024 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 01/08/2024 | Russell John Haywood (916492568) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 17/02/2020 | Marsha Leigh Reed (923410020) has left the board |
| 17/02/2020 | Marsha Reed (916465245) has left the board |
| 15/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Marsha Leigh Reed (907618524) has left the board |
| 08/05/2019 | New Board Member Marsha Leigh Reed (923410020) Appointed |
| 28/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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