Liquidation
Company Information for FRESH JADE LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
|
Company Registration Number
08764372
Private Limited Company
Liquidation |
Company Name | |
---|---|
FRESH JADE LIMITED | |
Legal Registered Office | |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in GU23 | |
Company Number | 08764372 | |
---|---|---|
Company ID Number | 08764372 | |
Date formed | 2013-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 21:48:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRESH JADE LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2021-08-25 |
Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
||
THOMAS ALFRED PARKHOUSE |
||
KOK-YEE JADE YAU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLE END PRODUCTIONS LTD | Director | 2017-03-24 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
LEXIS MEDIA LIMITED | Director | 2016-04-04 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
EVERLAST MEDIA LIMITED | Director | 2016-04-01 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FOREIGN BODIES PEGASUS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
TOPSY AND TIM PEGASUS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
NARAMATA PRODUCTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-12-29 | CURRENT | 2014-10-29 | Active | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
STONEFLY MEDIA LIMITED | Director | 2014-01-23 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
ACCOUNTING SOLUTIONS (MIDLANDS) LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
ORION MEDIA PRODUCTIONS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-09-13 | |
MEDIA PROJECT DEVELOPMENTS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-10-18 | |
PEGASUS MEDIA LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-10-18 | |
MEDIAFILM ACCOUNTING SERVICES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-10-18 | |
ACCOUNTING SERVICES (LONDON) LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-10-18 | |
NORBURY TO NEWPORT CANAL RESTORATION CIC | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2013-11-19 | |
MEDIA PRODUCTIONS (EA) LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2013-10-08 | |
MEDIA PRODUCTIONS (THE FAMILY) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2013-11-19 | |
MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2013-10-08 | |
MEDIA PRODUCTIONS (FASHION) LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2013-10-08 | |
MEDIA PRODUCTIONS (C&J) LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2013-08-20 | |
MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (LEGENDS) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2013-11-19 | |
MEDIA PRODUCTIONS (MAD LAB) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2013-11-19 | |
VISIONVIEW PRODUCTIONS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Dissolved 2013-09-17 | |
CONSULTANCY SERVICES (BUSINESS) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
MEDIA DEPOSITS LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (BRIEF LIVES) LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2013-09-17 | |
PILOT SEASON PRODUCTIONS (UK) LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (C&J2) LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
OLYMPUS TV (LONDON) LIMITED | Director | 2018-07-06 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
FREEGARD LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ANHINGA MEDIA LIMITED | Director | 2018-04-18 | CURRENT | 2017-02-22 | Active | |
SILKIN PIVOT MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
TACHWOOD MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
TREMADOC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
TEDDER MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WESTDENE PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2013-01-30 | Liquidation | |
RED ACER PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
MEGALIFLO MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
LYDIAN PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HARTLEY MEDIA LIMITED | Director | 2018-04-12 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
TORREON MEDIA LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CAROUSEL PUBLISHING LIMITED | Director | 2018-03-21 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
AVINO PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FELIX PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
HALLWARD PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
DARK OUTSIDE (2017) LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
KRIMMEL MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
PITCAIRN MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
FLOWERS 2 LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
SELENE MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
FEWSTON MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WHINLETTER MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
GREAT POINT STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SISKIN MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GIGIMONT PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
BROCKWAY PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration | |
MATHIRD PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ZAHALA PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
WHITE GOLD TELEVISION LIMITED | Director | 2016-08-22 | CURRENT | 2016-06-09 | Active | |
SULCATA PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
FIRENZE PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
LONG MYND PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BIDEFORD PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
GAFARA PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
SECRET AGENT PRODUCTIONS LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BLUE TOPAZ PRODUCTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
LEXIS MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
EVERLAST MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
STROPHIC PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
LOCRIAN PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ASHCOMBE PICTURES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ALABANG MEDIA LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
REVELSTOKE PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
KALAMALKA PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AJAX FILMS LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
RONA PRODUCTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
GOOJI LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CLAIRBOURNE MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
HERRADURA MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
PYGMALION PRODUCTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
STONEFLY MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
CAMLOK PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TWECO PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
UPLOAD SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MICROCAST LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1834.9 | |
SH19 | 06/12/17 STATEMENT OF CAPITAL GBP 1834.90 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/11/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 07/11/2017 | |
RES06 | REDUCE ISSUED CAPITAL 07/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KOK-YEE JADE YAU / 02/10/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 23/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O CARE OF: SMITH PEARMAN HIGH STREET RIPLEY WOKING GU23 6AZ | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 307056 | |
AR01 | 31/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087643720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087643720001 | |
RP04 | SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 307056 | |
AR01 | 31/10/14 FULL LIST | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 307056 | |
AR01 | 31/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 04/04/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 04/04/2014 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 307056.0 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALFRED PARKHOUSE | |
AA01 | CURRSHO FROM 30/11/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-16 |
Appointmen | 2018-02-16 |
Resolution | 2018-02-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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 FRESH JADE LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FRESH JADE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FRESH JADE LIMITED | Event Date | 2018-02-16 |
Initiating party | Event Type | Appointmen | |
Defending party | FRESH JADE LIMITED | Event Date | 2018-02-16 |
Name of Company: FRESH JADE LIMITED Company Number: 08764372 Nature of Business: Television programme production activities Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham,… | |||
Initiating party | Event Type | Resolution | |
Defending party | FRESH JADE LIMITED | Event Date | 2018-02-16 |
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. |