Jaydone Limited

Active04631083 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 13 February 2015
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 February 2015
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Officer history (22 former)
1 April 2024
Resigned Carmel, Simon Lloyd as Director
1 April 2024
Appointed Cox, Philip Alexander as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
31 March 2017
Resigned Brown, Andrew as Director
13 February 2015
Appointed Barker, Adam Martin as Director
13 February 2015
Appointed Sharpe, David Richard James as Director
13 February 2015
Resigned Constant, Richard Michael as Director
13 February 2015
Resigned Muir, Boyd Johnston as Director
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned D'Urbano, David as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Resigned Punja, Riaz as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Resigned Furman, Mark as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Resigned French, Julian as Director
23 November 2007
Appointed Punja, Riaz as Director
7 April 2006
Resigned Franklyn, Paul Anderson as Director
7 April 2006
Resigned Jobanputra, Shabir as Director
12 May 2003
Appointed Jobanputra, Shabir as Director
12 May 2003
Appointed Franklyn, Paul Anderson as Director
24 March 2003
Appointed Furman, Mark as Director
24 March 2003
Appointed French, Julian as Director
24 March 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary
24 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1070953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates12 January 2026
22 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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