Companies House does not verify the accuracy of the information filed

Advanced company search

JADE PRODUCTIONS LIMITED

Company number 07717183

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 25 January 2023	View PDF Accounts for a dormant company made up to 25 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 25 January 2022	View PDF Accounts for a dormant company made up to 25 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	View PDF Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021	View PDF Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 25 January 2021	View PDF Accounts for a dormant company made up to 25 January 2021 - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Accounts for a dormant company made up to 25 January 2020	View PDF Accounts for a dormant company made up to 25 January 2020 - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Feb 2020	TM01	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020	View PDF Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM02	Termination of appointment of Marsha Reed as a secretary on 12 February 2020	View PDF Termination of appointment of Marsha Reed as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 25 January 2019	View PDF Accounts for a dormant company made up to 25 January 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 25 January 2018	View PDF Accounts for a small company made up to 25 January 2018 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?