ADEN PRODUCTIONS LIMITED
Overview
| Company Name | ADEN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADEN PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ADEN PRODUCTIONS LIMITED located?
| Registered Office Address | 10 Dogo Street CF11 9JJ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADEN PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN GWYN PRODUCTIONS LIMITED | Jul 18, 1996 | Jul 18, 1996 |
What are the latest accounts for ADEN PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ADEN PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for ADEN PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 6 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 10 Dogo Street Cardiff CF11 9JJ on May 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Rhys Jones on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rhodri John Jones on Nov 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ADEN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, John Gwyn, Dr | Director | Dogo Street CF11 9JJ Cardiff 10 Wales | Wales | Welsh | 9859780003 | |||||
| JONES, Rhodri John | Director | Dogo Street CF11 9JJ Cardiff 10 Wales | England | British | 131566560005 | |||||
| JONES, Rhys | Director | Dogo Street CF11 9JJ Cardiff 10 Wales | England | British | 131567910007 | |||||
| JONES, Valerie Ann | Secretary | Albion Terrace NE46 3QW Hexham 2 Northumberland | British | 9859770002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JONES, Valerie Ann | Director | Albion Terrace NE46 3QW Hexham 2 Northumberland | British | 9859770002 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of ADEN PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr John Gwyn Jones | Jul 22, 2016 | Dogo Street CF11 9JJ Cardiff 10 Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0