JADE FILM PARTNER 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JADE FILM PARTNER 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JADE FILM PARTNER 1 LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04182963. The accounts status is DORMANT and accounts are next due on 25/09/2024.
JADE FILM PARTNER 1 LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04182963. The accounts status is DORMANT and accounts are next due on 25/09/2024.
JADE FILM PARTNER 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 12 | 31/12/2022 | 25/09/2024 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2001-03-20 | CURRENT |
| SARAH CRUICKSHANK | Other | Secretary | 2006-10-11 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-03-20 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2009-06-01 UNTIL 2015-12-01 | RESIGNED |
| PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | 2001-03-20 UNTIL 2006-10-11 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2008-08-18 UNTIL 2024-03-06 | RESIGNED |
| MS SUSAN ELIZABETH FORD | Apr 1960 | British | Director | 2007-08-31 UNTIL 2008-05-09 | RESIGNED |
| MR JAMES HENRY MICHAEL CLAYTON | Jan 1973 | British | Director | 2009-06-01 UNTIL 2014-09-19 | RESIGNED |
| MATTHEW TAYLOR BUGDEN | Jun 1967 | British | Director | 2009-06-01 UNTIL 2015-11-30 | RESIGNED |
| JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2001-08-06 UNTIL 2016-06-19 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Secretary | 2001-03-20 UNTIL 2006-06-23 | RESIGNED |
| EMMA LOUISE GREENFIELD | Secretary | 2016-07-21 UNTIL 2018-04-06 | RESIGNED | ||
| MS SUSAN ELIZABETH FORD | Apr 1960 | British | Secretary | 2006-06-23 UNTIL 2006-10-11 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-20 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freeshire Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |