Jadestone Productions Limited
- Company number
- 02880508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1993
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Mary Ceinor | Secretary | 17 Nov 1997 | |
| JONES, Geraint Huw | Director | 10 Jan 1994 | |
| JONES, Dewi Ieuan | Secretary | 10 Jan 1994 | 17 Nov 1997 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 14 Dec 1993 | 10 Jan 1994 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Dec 1993 | 10 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geraint Huw Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £17,997 | 1 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £17,030 | - |
| 31 Dec 2015 | £17,713 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | £100 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |