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Jade Film Partner 1 Limited
Jade Film Partner 1 Limited is a dormant company incorporated on 20 March 2001 with the registered office located in London, Greater London. Jade Film Partner 1 Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
04182963
Private limited company
Age
24 years
Incorporated
20 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(10 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
25 December 2025
Due by
25 September 2026
(11 months remaining)
Learn more about Jade Film Partner 1 Limited
Contact
Update Details
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on
2 Mar 2023
(2 years 7 months ago)
Previous address was
15 Golden Square London W1F 9JG
Companies in W1U 1BU
Telephone
Unreported
Email
Unreported
Website
Ingeniousmedia.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Duncan Murray Reid
Director • British
Sarah Cruickshank
Secretary • Other
Freeshire Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Freeshire Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Goldwoodshire Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Lanternbury Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Kantern Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Opal Film Partners 2 Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Opal Film Partners 1 Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Jade Film Partner 2 Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
Sapphire Film Partner 2 Limited
Sarah Cruickshank and Duncan Murray Reid are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.45M
Same as previous period
Net Assets
-£7.45M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Neil Andrew Forster Resigned
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Mr Duncan Murray Reid Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Freeshire Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Ingenious Media Limited (PSC) Details Changed
5 Years Ago on 17 Oct 2020
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Oct 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
Submitted on 6 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 6 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
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Repayment History
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