The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Steinke, Paul Donovan
    Svp Production Finance born in October 1956
    Individual (63 offsprings)
    Officer
    2011-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 2
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    2011-11-14 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2011-11-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-07-25 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-07-25 ~ 2011-11-14
    PE - Director → CIF 0
  • 6
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-07-25 ~ 2011-11-14
    PE - Director → CIF 0
  • 7
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-07-25 ~ 2011-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

JADE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
2,045 GBP2023-01-25
2,045 GBP2022-01-25
Net Current Assets/Liabilities
2,045 GBP2023-01-25
2,045 GBP2022-01-25
Equity
Called up share capital
1 GBP2023-01-25
1 GBP2022-01-25
Retained earnings (accumulated losses)
2,044 GBP2023-01-25
2,044 GBP2022-01-25
Equity
2,045 GBP2023-01-25
2,045 GBP2022-01-25
Amounts Owed By Related Parties
2,045 GBP2023-01-25
Current
2,045 GBP2022-01-25

  • JADE PRODUCTIONS LIMITED
    Info
    Registered number 07717183
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2011-07-25 and dissolved on 2024-10-08 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.