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Jade Productions Limited

Jade Productions Limited is a dissolved company incorporated on 25 July 2011 with the registered office located in London, Greater London. Jade Productions Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07717183
Private limited company
Age
14 years
Incorporated 25 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
08712217266
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Beans Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
LFL Productions Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Banner Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Jan 2023
For period 25 Jan25 Jan 2023
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
£2.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 15 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 19 Jun 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 25 January 2023
Submitted on 7 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 25 January 2022
Submitted on 20 Oct 2022
Repayment History
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