Jade Productions Ltd

About

Registered Number: 07717183

Date of Incorporation: 25/07/2011 (12 years and 9 months ago)

Company Status: Active

Registered Address: BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

Based in London, Jade Productions Ltd was registered on 25 July 2011, it's status in the Companies House registry is set to "Active". The current directors of this company are Steinke, Paul Donovan, Reed, Marsha. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STEINKE, Paul Donovan	14 November 2011	-	1

Secretary Name	Appointed	Resigned	Total Appointments
REED, Marsha	14 November 2011	12 February 2020	1

Filing History

Document Type	Date
CS01 - N/A	26 June 2020
AA - Annual Accounts	21 April 2020
RESOLUTIONS - N/A	06 March 2020
TM01 - Termination of appointment of director	13 February 2020
TM02 - Termination of appointment of secretary	13 February 2020
AA - Annual Accounts	11 September 2019
CS01 - N/A	26 June 2019
AA - Annual Accounts	25 October 2018
CS01 - N/A	27 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	27 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL)	27 June 2018
AA - Annual Accounts	23 October 2017
CS01 - N/A	16 June 2017
AA - Annual Accounts	20 September 2016
AR01 - Annual Return	16 June 2016
AA - Annual Accounts	05 November 2015
AR01 - Annual Return	31 July 2015
AA - Annual Accounts	25 November 2014
AR01 - Annual Return	12 August 2014
AR01 - Annual Return	05 August 2013
AA - Annual Accounts	30 April 2013
AA01 - Change of accounting reference date	20 December 2012
AR01 - Annual Return	07 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	07 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	07 August 2012
TM02 - Termination of appointment of secretary	17 November 2011
TM01 - Termination of appointment of director	17 November 2011
TM01 - Termination of appointment of director	17 November 2011
TM01 - Termination of appointment of director	17 November 2011
AP03 - Appointment of secretary	17 November 2011
AP01 - Appointment of director	17 November 2011
AP01 - Appointment of director	17 November 2011
AP01 - Appointment of director	17 November 2011
AP01 - Appointment of director	17 November 2011
AD01 - Change of registered office address	17 November 2011
NEWINC - New incorporation documents	25 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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