About

Registered Number: 03226595
Date of Incorporation: 18/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

 

Based in Cardiff, Aden Productions Ltd was registered on 18 July 1996, it has a status of "Active". We do not know the number of employees at this organisation. Aden Productions Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, John Gwyn, Dr 18 July 1996 - 1
JONES, Rhodri John 01 July 2008 - 1
JONES, Rhys 01 July 2008 - 1
JONES, Valerie Ann 18 July 1996 01 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 30 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2009
353 - Register of members 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
353a - Register of members in non-legible form 25 June 2008
353 - Register of members 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 08 November 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
MEM/ARTS - N/A 06 July 2005
CERTNM - Change of name certificate 21 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1997
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
287 - Change in situation or address of Registered Office 26 July 1996
NEWINC - New incorporation documents 18 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.