JADE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE
Company number 07717183
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 25 January 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Full accounts made up to 25 January 2015. The most likely internet sites of JADE PRODUCTIONS LIMITED are www.jadeproductions.co.uk, and www.jade-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Productions Limited is a Private Limited Company. The company registration number is 07717183. Jade Productions Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Jade Productions Limited is Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 14 November 2011
Director
COOK, Nigel Anthony
Appointed Date: 14 November 2011
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 14 November 2011
64 years old
Director
REED, Marsha Leigh
Appointed Date: 14 November 2011
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 14 November 2011
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 November 2011
Appointed Date: 25 July 2011
Director
MACKIE, Christopher Alan
Resigned: 14 November 2011
Appointed Date: 25 July 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 November 2011
Appointed Date: 25 July 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 November 2011
Appointed Date: 25 July 2011

JADE PRODUCTIONS LIMITED Events

20 Sep 2016
Full accounts made up to 25 January 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
05 Nov 2015
Full accounts made up to 25 January 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
25 Nov 2014
Full accounts made up to 25 January 2014
...
... and 13 more events
17 Nov 2011
Appointment of Marsha Reed as a director
17 Nov 2011
Appointment of Russell John Haywood as a director
17 Nov 2011
Appointment of Mr Nigel Anthony Cook as a director
17 Nov 2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 17 November 2011
25 Jul 2011
Incorporation

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