Aden Productions Limited

Company Registration Number: 03226595

Company registered in England and Wales

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Aden Productions Limited is a Private Company Limited by Shares first registered on 18 July 1996. Its current registered address is in Cardiff.

Registered Address

UNIT 6 RALEIGH WALK
BRIGANTINE PLACE
CARDIFF
CF10 4LN

There are 335 companies currently registered at this postcode, including this one.

All companies at CF10 4LN

Registration Data

Company Number

03226595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £119,301£129,033£123,738£124,522£106,223£116,261£79,883
Current Assets £40,682£65,896£8,831£55,186£50,226£35,472£80,316
of which Cash £35,227£59,346£2,486£47,151£42,466£9,368£46,954
Total Assets £159,983£194,929£132,569£179,708£156,449£151,733£160,199
Current Liabilities £74,046£102,582£21,395£27,668£50,511£23,519£41,842
Net Current Assets £-33,364£-36,686£-12,564£27,518£-285£11,953£38,474
Total Net Worth £85,937£92,347£111,174£152,040£105,938£128,214£118,357

Previous Names

  • JOHN GWYN PRODUCTIONS LIMITED, active until 21 June 2005

Company Officers

  • JONES, John Gwyn, Dr

    Director

    Appointed on 18 July 1996

     

    Nationality: Welsh

    Occupation: Tv Producer

    Month of birth: February 1953

    Unit 6
    Raleigh Walk
    Brigantine Place
    Cardiff
    CF10 4LN

  • JONES, Rhodri John

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Company

    Month of birth: December 1987

    Unit 6
    Raleigh Walk
    Brigantine Place
    Cardiff
    CF10 4LN

  • JONES, Rhys

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Company

    Month of birth: May 1986

    Unit 6
    Raleigh Walk
    Brigantine Place
    Cardiff
    CF10 4LN

  • JONES, Valerie Ann

    Secretary

    Appointed on 18 July 1996

    Resigned on 1 July 2008

    2
    Albion Terrace
    Hexham
    Northumberland
    NE46 3QW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1996

    Resigned on 18 July 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JONES, Valerie Ann

    Director

    Appointed on 18 July 1996

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1956

    2
    Albion Terrace
    Hexham
    Northumberland
    NE46 3QW

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1996

    Resigned on 18 July 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMFOH. Transaction: MzE1MzQ5NDg2NWFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53068YG. Transaction: MzE0NDM4NDYxOWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCHR4. Transaction: MzEyNzkzOTg5OWFkaXF6a2N4.

  4. 31 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3J8XXHK. Transaction: MzExMDQyNjQ5MGFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LVS0. Transaction: MzEwNDUzNjYyOGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IOPWP. Transaction: MzA5OTA1Mjk4NWFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LPRC. Transaction: MzA4MTg4MDM4MmFkaXF6a2N4.

  8. 22 July 2013 Director's details changed for Mr Rhys Jones on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2D4LPR4. Transaction: MzA4MTg4MDE2M2FkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MN6G. Transaction: MzA3NzM1MTQ4NGFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZWEZ. Transaction: MzA2MTM3MjYwNmFkaXF6a2N4.

  11. 25 July 2012 Director's details changed for Mr Rhys Gwyn Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZWER. Transaction: MzA2MTM3MjQzMWFkaXF6a2N4.

  12. 25 July 2012 Director's details changed for Mr Rhodri John Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZWEJ. Transaction: MzA2MTM3MjQyN2FkaXF6a2N4.

  13. 25 July 2012 Director's details changed for Dr John Gwyn Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZWEB. Transaction: MzA2MTM3MjQyMmFkaXF6a2N4.

  14. 25 July 2012 Director's details changed for Mr Rhys Gwyn Jones on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZRIZ. Transaction: MzA2MTM3MDkzOWFkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AYGQ9. Transaction: MzA1NjM3MDA3M2FkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XCPO9WB2. Transaction: MzA0MTM2OTY2NGFkaXF6a2N4.

  17. 1 August 2011 Director's details changed for Mr Rhodri John Jones on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCPO8WB1. Transaction: MzA0MTM2OTQ1MmFkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJEPITOV. Transaction: MzAzNjUyMTIxM2FkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XTFSWM9O. Transaction: MzAyMDc5ODA2NWFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Mr Rhys Gwyn Jones on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XTFSVM9N. Transaction: MzAyMDc5ODA0NGFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Dr John Gwyn Jones on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XTFSUM9M. Transaction: MzAyMDc5ODA0M2FkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Mr Rhodri John Jones on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTFIKM92. Transaction: MzAyMDc5NzYwMGFkaXF6a2N4.

  23. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA5JMJER. Transaction: MzAxNDE4MjEyNWFkaXF6a2N4.

  24. 30 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPNJBYZ. Transaction: MjAzODIwNzQ2OGFkaXF6a2N4.

  25. 30 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYPNGBYW. Transaction: MjAzODE5NjYyNmFkaXF6a2N4.

  26. 30 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYPNFBYV. Transaction: MjAzODE5NjYyNGFkaXF6a2N4.

  27. 30 July 2009 Registered office changed on 30/07/2009 from unit 6 raleigh walk brigantine place cardiff CF10 4LN [View PDF]

    Category: Address. Type: 287. Barcode: XYPNEBYU. Transaction: MjAzODE5NjYyMWFkaXF6a2N4.

  28. 30 July 2009 Director's change of particulars / rhodri jones / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPNHBYX. Transaction: MjAzODE5NjYyOGFkaXF6a2N4.

  29. 30 July 2009 Director's change of particulars / rhys jones / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPNIBYY. Transaction: MjAzODE5NjYzMGFkaXF6a2N4.

  30. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIWMEA0Y. Transaction: MjAzMzQ1NjcxNGFkaXF6a2N4.

  31. 19 May 2009 Director's change of particulars / rhys jones / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHMI9Y3. Transaction: MjAzMzIxMTAxNWFkaXF6a2N4.

  32. 19 May 2009 Director's change of particulars / john jones / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHLF9YZ. Transaction: MjAzMzIxMDk3NmFkaXF6a2N4.

  33. 12 May 2009 Registered office changed on 12/05/2009 from 1 iestynian avenue cardiff CF11 9HU [View PDF]

    Category: Address. Type: 287. Barcode: XCJJQ9R1. Transaction: MjAzMjYzMzI3MmFkaXF6a2N4.

  34. 30 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4C81UX. Transaction: MjAwOTkwMzM4M2FkaXF6a2N4.

  35. 2 July 2008 Director appointed mr rhys gwyn jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZIO11E. Transaction: MjAwODIxODI1OWFkaXF6a2N4.

  36. 1 July 2008 Director appointed mr rhodri john jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZL311W. Transaction: MjAwODIxODMwNGFkaXF6a2N4.

  37. 1 July 2008 Appointment terminated director valerie jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XAZ6P113. Transaction: MjAwODIxNjczMGFkaXF6a2N4.

  38. 1 July 2008 Appointment terminated secretary valerie jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XAZ0H11P. Transaction: MjAwODIxNjI2NGFkaXF6a2N4.

  39. 25 June 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: X9KS00VD. Transaction: MjAwNzgzMjIxOGFkaXF6a2N4.

  40. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9KP70VH. Transaction: MjAwNzgzMTY3MmFkaXF6a2N4.

  41. 25 June 2008 Director and secretary's change of particulars / valerie jones / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9KAH0VC. Transaction: MjAwNzgyOTMyM2FkaXF6a2N4.

  42. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3W2704M. Transaction: MjAwNjM5NjU5NmFkaXF6a2N4.

  43. 8 November 2007 Registered office changed on 08/11/07 from: huntercrook bardon mill,hexham northumberland NE47 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2ODM4NmFkaXF6a2N4.

  44. 25 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MjEwN2FkaXF6a2N4.

  45. 17 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMyMjA2OWFkaXF6a2N4.

  46. 11 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4MzkwNmFkaXF6a2N4.

  47. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1MjU5M2FkaXF6a2N4.

  48. 17 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI5NjI0M2FkaXF6a2N4.

  49. 17 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTU0MzY5NGFkaXF6a2N4.

  50. 6 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjIzMDA0OGFkaXF6a2N4.

  51. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQ5NzQ0NGFkaXF6a2N4.

  52. 13 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI1MTQzMmFkaXF6a2N4.

  53. 30 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1ODk4MWFkaXF6a2N4.

  54. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NDMzODUyNmFkaXF6a2N4.

  55. 1 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzNjIyOGFkaXF6a2N4.

  56. 13 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDUwNzc1N2FkaXF6a2N4.

  57. 29 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1NDE5NWFkaXF6a2N4.

  58. 16 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMTI4NTIwM2FkaXF6a2N4.

  59. 27 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0MDkzMWFkaXF6a2N4.

  60. 1 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDMzNTE2NGFkaXF6a2N4.

  61. 17 July 2000 Return made up to 18/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3NzA5M2FkaXF6a2N4.

  62. 22 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwODIzMTMyNmFkaXF6a2N4.

  63. 12 August 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NDg0MmFkaXF6a2N4.

  64. 19 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MTQ5MDA4MWFkaXF6a2N4.

  65. 26 July 1998 Return made up to 18/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MzM3NWFkaXF6a2N4.

  66. 1 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAwODkzNzg2MGFkaXF6a2N4.

  67. 20 July 1997 Return made up to 18/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNTg0MmFkaXF6a2N4.

  68. 27 March 1997 Ad 18/07/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkxNDc3M2FkaXF6a2N4.

  69. 26 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzgyMTU0N2FkaXF6a2N4.

  70. 26 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjkzNjAxMWFkaXF6a2N4.

  71. 26 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU2MDMxNmFkaXF6a2N4.

  72. 26 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTYwODk0NmFkaXF6a2N4.

  73. 26 July 1996 Registered office changed on 26/07/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE3MDAxOGFkaXF6a2N4.

  74. 18 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcxOTA3M2FkaXF6a2N4.

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