Company Information for

FRESH JADE LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,

Company Registration Number

08764372

Private Limited Company

Liquidation

About Fresh Jade Ltd

FRESH JADE LIMITED was founded on 2013-11-06 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Fresh Jade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FRESH JADE LIMITED
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in GU23

Filing Information

Company Number08764372
Date formed2013-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-05 21:48:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laura Kathryn Macara Company Secretary 2014-08-01
Thomas Alfred Parkhouse Director CHARTERED ACCOUNTANT 2014-04-04 UNITED KINGDOM
Kok-yee Jade Yau Director CHARTERED ACCOUNTANT 2013-11-06 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Thomas Alfred Parkhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alfred Parkhouse MOLE END PRODUCTIONS LTDDirector 2017-03-24 CURRENT 2014-07-03 Active - Proposal to Strike off
Thomas Alfred Parkhouse LEXIS MEDIA LIMITEDDirector 2016-04-04 CURRENT 2015-02-12 Active - Proposal to Strike off
Thomas Alfred Parkhouse EVERLAST MEDIA LIMITEDDirector 2016-04-01 CURRENT 2014-09-29 Active - Proposal to Strike off
Thomas Alfred Parkhouse FOREIGN BODIES PEGASUS LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
Thomas Alfred Parkhouse TOPSY AND TIM PEGASUS LIMITEDDirector 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
Thomas Alfred Parkhouse NARAMATA PRODUCTIONS LIMITEDDirector 2015-02-04 CURRENT 2014-09-16 Active
Thomas Alfred Parkhouse ILLIUM LIMITEDDirector 2014-12-29 CURRENT 2014-10-29 Active
Thomas Alfred Parkhouse BACKCOMB PRODUCTIONS LIMITEDDirector 2014-05-21 CURRENT 2014-02-06 Active - Proposal to Strike off
Thomas Alfred Parkhouse STONEFLY MEDIA LIMITEDDirector 2014-01-23 CURRENT 2013-11-06 Active - Proposal to Strike off
Thomas Alfred Parkhouse ACCOUNTING SOLUTIONS (MIDLANDS) LTDDirector 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
Thomas Alfred Parkhouse ORION MEDIA PRODUCTIONS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-13
Thomas Alfred Parkhouse MEDIA PROJECT DEVELOPMENTS LIMITEDDirector 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
Thomas Alfred Parkhouse PEGASUS MEDIA LIMITEDDirector 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
Thomas Alfred Parkhouse MEDIAFILM ACCOUNTING SERVICES LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
Thomas Alfred Parkhouse ACCOUNTING SERVICES (LONDON) LTDDirector 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
Thomas Alfred Parkhouse NORBURY TO NEWPORT CANAL RESTORATION CICDirector 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITEDDirector 2008-08-28 CURRENT 2008-08-28 Dissolved 2013-11-19
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (EA) LIMITEDDirector 2008-07-14 CURRENT 2008-07-14 Dissolved 2013-10-08
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (THE FAMILY) LIMITEDDirector 2008-04-30 CURRENT 2008-04-30 Dissolved 2013-11-19
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITEDDirector 2008-04-17 CURRENT 2008-04-17 Dissolved 2013-10-08
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (FASHION) LIMITEDDirector 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-10-08
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (C&J) LIMITEDDirector 2007-01-29 CURRENT 2007-01-29 Dissolved 2013-08-20
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (INTERNATIONAL) LIMITEDDirector 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (LEGENDS) LIMITEDDirector 2006-04-12 CURRENT 2006-04-12 Dissolved 2013-11-19
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (MAD LAB) LIMITEDDirector 2005-08-16 CURRENT 2005-08-16 Dissolved 2013-11-19
Thomas Alfred Parkhouse VISIONVIEW PRODUCTIONS LIMITEDDirector 2003-10-01 CURRENT 2003-10-01 Dissolved 2013-09-17
Thomas Alfred Parkhouse CONSULTANCY SERVICES (BUSINESS) LIMITEDDirector 2003-09-08 CURRENT 2003-09-08 Active
Thomas Alfred Parkhouse MEDIA DEPOSITS LIMITEDDirector 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (BRIEF LIVES) LIMITEDDirector 2003-02-07 CURRENT 2003-02-07 Dissolved 2013-09-17
Thomas Alfred Parkhouse PILOT SEASON PRODUCTIONS (UK) LIMITEDDirector 2001-09-07 CURRENT 2001-09-07 Active - Proposal to Strike off
Thomas Alfred Parkhouse MEDIA PRODUCTIONS (C&J2) LIMITEDDirector 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off

Related Directorships for Kok-yee Jade Yau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kok-yee Jade Yau OLYMPUS TV (LONDON) LIMITEDDirector 2018-07-06 CURRENT 2014-02-05 Active
Kok-yee Jade Yau FREEGARD LIMITEDDirector 2018-05-18 CURRENT 2018-05-18 Active
Kok-yee Jade Yau ANHINGA MEDIA LIMITEDDirector 2018-04-18 CURRENT 2017-02-22 Active
Kok-yee Jade Yau SILKIN PIVOT MEDIA LIMITEDDirector 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
Kok-yee Jade Yau TACHWOOD MEDIA LIMITEDDirector 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
Kok-yee Jade Yau TREMADOC PRODUCTIONS LIMITEDDirector 2018-04-17 CURRENT 2013-07-24 Active - Proposal to Strike off
Kok-yee Jade Yau TEDDER MEDIA LIMITEDDirector 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
Kok-yee Jade Yau WESTDENE PRODUCTIONS LIMITEDDirector 2018-04-17 CURRENT 2016-11-09 Active
Kok-yee Jade Yau LYTTON PRODUCTIONS LIMITEDDirector 2018-04-13 CURRENT 2013-01-30 Liquidation
Kok-yee Jade Yau RED ACER PRODUCTIONS LIMITEDDirector 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
Kok-yee Jade Yau MEGALIFLO MEDIA LIMITEDDirector 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
Kok-yee Jade Yau LYDIAN PRODUCTIONS LIMITEDDirector 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau HARTLEY MEDIA LIMITEDDirector 2018-04-12 CURRENT 2017-06-16 Active
Kok-yee Jade Yau TORREON MEDIA LIMITEDDirector 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
Kok-yee Jade Yau CAROUSEL PUBLISHING LIMITEDDirector 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau AVINO PRODUCTIONS LIMITEDDirector 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau FELIX PICTURES LIMITEDDirector 2018-03-21 CURRENT 2016-01-13 Active
Kok-yee Jade Yau HALLWARD PICTURES LIMITEDDirector 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
Kok-yee Jade Yau DARK OUTSIDE (2017) LIMITEDDirector 2017-10-27 CURRENT 2017-09-20 Active
Kok-yee Jade Yau KRIMMEL MEDIA LIMITEDDirector 2017-07-31 CURRENT 2017-07-31 Active
Kok-yee Jade Yau PITCAIRN MEDIA LIMITEDDirector 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
Kok-yee Jade Yau FLOWERS 2 LIMITEDDirector 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
Kok-yee Jade Yau SELENE MEDIA LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Kok-yee Jade Yau FEWSTON MEDIA LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Active
Kok-yee Jade Yau WHINLETTER MEDIA LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
Kok-yee Jade Yau GREAT POINT STUDIOS LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Kok-yee Jade Yau SISKIN MEDIA LIMITEDDirector 2017-02-22 CURRENT 2017-02-22 Active
Kok-yee Jade Yau GIGIMONT PICTURES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Kok-yee Jade Yau BROCKWAY PICTURES LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Active
Kok-yee Jade Yau FST MEDIA RIGHTS LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active
Kok-yee Jade Yau MATHIRD PICTURES LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Kok-yee Jade Yau ZAHALA PRODUCTIONS LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
Kok-yee Jade Yau WHITE GOLD TELEVISION LIMITEDDirector 2016-08-22 CURRENT 2016-06-09 Active
Kok-yee Jade Yau SULCATA PRODUCTIONS LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Kok-yee Jade Yau FIRENZE PRODUCTIONS LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Kok-yee Jade Yau LONG MYND PRODUCTIONS LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
Kok-yee Jade Yau BIDEFORD PRODUCTIONS LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active
Kok-yee Jade Yau GAFARA PRODUCTIONS LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
Kok-yee Jade Yau SECRET AGENT PRODUCTIONS LIMITEDDirector 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
Kok-yee Jade Yau BLUE TOPAZ PRODUCTIONS LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Kok-yee Jade Yau LEXIS MEDIA LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Kok-yee Jade Yau ILLIUM LIMITEDDirector 2014-10-29 CURRENT 2014-10-29 Active
Kok-yee Jade Yau EVERLAST MEDIA LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau STROPHIC PRODUCTIONS LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
Kok-yee Jade Yau LOCRIAN PRODUCTIONS LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active
Kok-yee Jade Yau ASHCOMBE PICTURES LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
Kok-yee Jade Yau ALABANG MEDIA LIMITEDDirector 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
Kok-yee Jade Yau REVELSTOKE PRODUCTIONS LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
Kok-yee Jade Yau KALAMALKA PRODUCTIONS LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
Kok-yee Jade Yau AJAX FILMS LIMITEDDirector 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau RONA PRODUCTIONS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
Kok-yee Jade Yau GOOJI LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
Kok-yee Jade Yau CLAIRBOURNE MEDIA LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
Kok-yee Jade Yau HERRADURA MEDIA LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active
Kok-yee Jade Yau PYGMALION PRODUCTIONS LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Kok-yee Jade Yau STONEFLY MEDIA LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
Kok-yee Jade Yau GREAT POINT INVESTMENTS LIMITEDDirector 2013-08-16 CURRENT 2013-08-16 Active
Kok-yee Jade Yau CAMLOK PRODUCTIONS LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau TWECO PRODUCTIONS LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau UPLOAD SYSTEMS LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
Kok-yee Jade Yau MICROCAST LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off