Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Jadestone Productions Limited
- Incorporated
- 14 December 1993 (32 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Geraint Huw Jones
- Owned by
- Geraint Huw Jones
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Waldemar AvenueLondonW13 9PZ
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Mary Ceinor
Secretary · Appointed 17 November 1997
British
Jones, Geraint Huw
Director · Appointed 10 January 1994
British
Born March 1964 (62)
Officer history (3 former)
17 November 1997
Appointed Jones, Mary Ceinor as Secretary
17 November 1997
Resigned Jones, Dewi Ieuan as Secretary
10 January 1994
Appointed Jones, Geraint Huw as Director
10 January 1994
Appointed Jones, Dewi Ieuan as Secretary
10 January 1994
10 January 1994
14 December 1993
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geraint Huw Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 24 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 January 2025 | Confirmation statement with no updates | 3 December 2024 | ||
| 6 November 2024 | Accounts for a dormant company | 31 December 2023 |
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