JADA PRODUCTIONS LIMITED

Overview

Company Name	JADA PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05127280
Jurisdiction	England/Wales
Date of Creation	May 13, 2004
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JADA PRODUCTIONS LIMITED?

(9211) /

Where is JADA PRODUCTIONS LIMITED located?

Registered Office Address	99 Kenton Road Kenton HA3 0AN Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for JADA PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for JADA PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2011

Application to strike the company off the register

4 pages

DS01

Nov 29, 2010

Total exemption full accounts made up to Sep 30, 2010

6 pages

Jun 15, 2010

Annual return made up to May 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2010	Statement of capital on Jun 15, 2010 Capital: GBP 1	SH01

Jun 15, 2010

Director's details changed for Joel Martin Faden on May 13, 2010

2 pages

CH01

Feb 12, 2010

Total exemption full accounts made up to Sep 30, 2009

6 pages

Jun 11, 2009

legacy

4 pages

363a

Mar 31, 2009

Total exemption full accounts made up to Sep 30, 2008

6 pages

Aug 27, 2008

legacy

4 pages

363a

Nov 03, 2007

Total exemption full accounts made up to Sep 30, 2007

6 pages

Nov 03, 2007

Total exemption full accounts made up to Sep 30, 2006

6 pages

Nov 03, 2007

legacy

1 pages

287

Jun 15, 2007

legacy

7 pages

363s

Aug 30, 2006

legacy

7 pages

363s

May 09, 2006

Full accounts made up to Sep 30, 2005

12 pages

Oct 20, 2005

legacy

1 pages

225

Sep 01, 2005

legacy

1 pages

288b

Sep 01, 2005

legacy

1 pages

288b

Aug 01, 2005

legacy

1 pages

244

Jun 08, 2005

legacy

6 pages

395

May 12, 2005

legacy

8 pages

363s

Apr 18, 2005

legacy

10 pages

395

Apr 15, 2005

legacy

7 pages

395

Apr 15, 2005

legacy

3 pages

395

View All Filings

Who are the officers of JADA PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FADEN, Joel Martin 3 Laura Lane Scarsdale, 10583 New York Usa	May 13, 2004		Secretary	3 Laura Lane Scarsdale, 10583 New York Usa		American			97676980001
ARONSON, Letty 1125 Park Avenue New York New York 10028 Usa	Jun 08, 2004		Director	1125 Park Avenue New York New York 10028 Usa	Usa	Other	1943-11	Film Producer	98582600001
FADEN, Joel Martin 3 Laura Lane Scarsdale, 10583 New York Usa	May 13, 2004		Director	3 Laura Lane Scarsdale, 10583 New York Usa	Usa	American	1944-10	Business Manager	97676980001
WILEY, Gareth David Bradshaw 77 Wymering Mansions Wymering Road W9 2NE London	Feb 23, 2005		Director	77 Wymering Mansions Wymering Road W9 2NE London	Usa	British	1962-3	Film Producer	69132140002
SHAWS SECRETARIES LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 06, 2004	Aug 17, 2005	Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					5680830008
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 13, 2004	May 13, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KANE, Edward John 25 Nursery Close Potton SG19 2QE Sandy Bedfordshire	May 26, 2004	Feb 23, 2005	Director	25 Nursery Close Potton SG19 2QE Sandy Bedfordshire	United Kingdom	British	1964-2	Accountant	56828330002
TENENBAUM, Stephen 2680 Deep Canyon Drive 90210 Beverly Hills California Usa	May 13, 2004	Jun 10, 2004	Director	2680 Deep Canyon Drive 90210 Beverly Hills California Usa		American	1936-3	Manager	97676990001
WELLS, William 30 Compton Close Southcrest B98 7NL Redditch Worcestershire	May 26, 2004	Aug 17, 2005	Director	30 Compton Close Southcrest B98 7NL Redditch Worcestershire		British	1940-10	Retired Director	78745390001

View Detailed Information on Officers and People with Significant Control

Does JADA PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge and security assignment	Created On Jun 07, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All moneys due or to become due from the company and/or rampart to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All copyright pursuant to section 91 of the copyright designs and patents act 1988 with all right,title and interest in and to the film provisionally entitled "match point"; all prints,film,video tapes,etc. All contracts and related rights thereon; floating charge over all undertaking,assets and rights whatsoever; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Fireman's Fund Insurance Company and International Film Guarantors
	Transactions Jun 08, 2005Registration of a charge (395)
Fixed and floating charges	Created On Apr 01, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the delivery material and the proceeds of the delivery matrial. See the mortgage charge document for full details.
	Persons Entitled Burgundy Films Inc
	Transactions Apr 15, 2005Registration of a charge (395)
Charge and deed of assignment	Created On Mar 31, 2005 Delivered On Apr 18, 2005	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest by way of first fixed charge the delivery materials and proceeds of the delivery materials. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 18, 2005Registration of a charge (395)
A deed of charge	Created On Mar 31, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the released assets (as therein defined).
	Persons Entitled British Broadcasting Corporation
	Transactions Apr 15, 2005Registration of a charge (395)
Charge and deed of assignment	Created On Jul 15, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all copies made or to be made of the film all sums relating to or to be derived from the film all other rights. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 30, 2004Registration of a charge (395)
Charge and deed of assignment	Created On Jul 15, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All copies made or to be made of the film provisionally titled "wasp 2004" and all copies made or to be made of the scripts and musical scores thereof. See the mortgage charge document for full details.
	Persons Entitled Burgundy Films, Inc.
	Transactions Jul 29, 2004Registration of a charge (395)
Deed of charge	Created On Jul 15, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured £800,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All literary property and ancillary rights in relation to the film including a one picturer licence in and to the screenplay for the film, the copyright of the film, the music and musical compositions. See the mortgage charge document for full details.
	Persons Entitled The British Broadcasting Corporation
	Transactions Jul 29, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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