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Home > England & Wales Companies > ADEN PRODUCTIONS LIMITED
Company Information for

ADEN PRODUCTIONS LIMITED

UNIT 6 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
03226595
Private Limited Company
Active

Company Overview

About Aden Productions Ltd
ADEN PRODUCTIONS LIMITED was founded on 1996-07-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Aden Productions 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
ADEN PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 6 RALEIGH WALK
BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Previous Names
JOHN GWYN PRODUCTIONS LIMITED21/06/2005
Filing Information
Company Number 03226595
Company ID Number 03226595
Date formed 1996-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675250233  
Last Datalog update: 2024-08-05 11:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEN PRODUCTIONS LIMITED
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Companies with same name ADEN PRODUCTIONS LIMITED
The following companies were found which have the same name as ADEN PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEN PRODUCTIONS INCORPORATED California Unknown

Company Officers of ADEN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GWYN JONES
 Director 1996-07-18
RHODRI JOHN JONES
 Director 2008-07-01
RHYS JONES
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN JONES
 Company Secretary 1996-07-18 2008-07-01
VALERIE ANN JONES
 Director 1996-07-18 2008-07-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-07-18 1996-07-18
JL NOMINEES ONE LIMITED
 Nominated Director 1996-07-18 1996-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHYS JONES CLOTHIER JONES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Director's details changed for Mr Rhodri John Jones on 2024-11-14
2024-11-14Director's details changed for Mr Rhys Jones on 2024-11-14
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-12-1331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-11-17Unaudited abridged accounts made up to 2022-07-31
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-08AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-08AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Rhys Jones on 2012-08-01
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS GWYN JONES / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI JOHN JONES / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GWYN JONES / 25/07/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS GWYN JONES / 25/07/2012
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0118/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH01Director's details changed for Mr Rhodri John Jones on 2010-09-01
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS GWYN JONES / 16/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GWYN JONES / 16/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI JOHN JONES / 04/08/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-30190LOCATION OF DEBENTURE REGISTER
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT 6 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / RHYS JONES / 01/06/2009
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / RHODRI JONES / 01/04/2009
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / RHYS JONES / 01/05/2009
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 18/05/2009
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1 IESTYNIAN AVENUE CARDIFF CF11 9HU
2008-07-30363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED MR RHYS GWYN JONES
2008-07-01288aDIRECTOR APPOINTED MR RHODRI JOHN JONES
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR VALERIE JONES
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY VALERIE JONES
2008-06-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE JONES / 25/06/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: HUNTERCROOK BARDON MILL,HEXHAM NORTHUMBERLAND NE47 7HF
2007-07-25363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-08-17363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-21CERTNMCOMPANY NAME CHANGED JOHN GWYN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/06/05
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-27363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-17363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-12363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ADEN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADEN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEN PRODUCTIONS LIMITED
Trademarks
We have not found any records of ADEN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ADEN PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ADEN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4LN