Aden Productions Limited

Active03226595 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Television programme production activities (59113)
Directors
Rhys Gwyn Jones
Rhodri John Jones
John Gwyn Jones
Owned by
John Gwyn Jones
Accounts type
Total exemption full
Region
Wales
Address
10 Dogo Street
Cardiff
CF11 9JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Rhys Gwyn
Director · Appointed 1 July 2008
British
Born May 1986 (40)
Jones, Rhodri John
Director · Appointed 1 July 2008
British
Born December 1987 (38)
Jones, John Gwyn, Dr
Director · Appointed 18 July 1996
Welsh
Born February 1953 (73)
Officer history (4 former)
1 July 2008
Appointed Jones, Rhys Gwyn as Director
1 July 2008
Appointed Jones, Rhodri John as Director
1 July 2008
Resigned Jones, Valerie Ann as Secretary
1 July 2008
Resigned Jones, Valerie Ann as Director
18 July 1996
Appointed Jones, John Gwyn, Dr as Director
18 July 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 July 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 July 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 July 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 July 1996
Appointed Jones, Valerie Ann as Secretary
18 July 1996
Appointed Jones, Valerie Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Gwyn Jones
Individual · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Welsh
Born February 1953 (73)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£285,037
Cash
£296,010
Profit
£118,545
Debt Ratio
17%
Current Ratio
5.8x
Return on Equity
42%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £37,961 £99,278 £181,147 £191,804 £187,817 £285,037
Balance sheet detail
202520242023202220212020
Fixed Assets£4,987£36,440£35,063£40,964£51,463£50,137
Current Assets£339,668£197,089£216,826£226,618£123,699£15,104
Debtors£43,658£59,981£3,676£10,320£11,936£4,186
Cash£296,010£137,108£213,150£216,298£111,713£10,868
Creditors (< 1 year)£58,371£38,685£53,058£78,652£66,328£18,025
Net Current Assets£281,297£158,404£163,768£147,966£57,371(£2,921)
Net Assets£285,037£187,817£191,804£181,147£99,278£37,961
Shareholder Funds£285,037£187,817£191,804£181,147£99,278£37,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Director's details changed
23 August 2026Confirmation statement with no updates18 July 2026
9 March 2026Total exemption full accounts31 July 2025
19 July 2025Confirmation statement with no updates18 July 2025
6 May 2025Registered office address changed
Show all recent filings

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