Ltd Facts The UK company register, as filed

Register entry · No. 02880508

JADESTONE PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 14 Dec 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,997.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 WALDEMAR AVENUE, LONDON, ENGLAND, W13 9PZ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JADESTONE PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £17,997 1
31 Dec 2024 * not published not published — £17,867 1

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Geraint Huw Jones Director 10 Jan 1994 — March 1964 British · England
Mary Ceinor Jones Secretary 17 Nov 1997 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geraint Huw Jones Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JADESTONE PRODUCTIONS LIMITED still trading?

The register shows JADESTONE PRODUCTIONS LIMITED as active.

What does JADESTONE PRODUCTIONS LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was JADESTONE PRODUCTIONS LIMITED set up?

It was incorporated on 14 December 1993.

When are JADESTONE PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JADESTONE PRODUCTIONS LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs JADESTONE PRODUCTIONS LIMITED?

JADESTONE PRODUCTIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02883879 GAMUT SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 1993 62020 · Information technology consultancy activities
  2. 02883650 C R O SOFTWARE CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  3. 02883599 EUDOXUS SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  4. 02883652 VESTAS TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  5. 02882199 M.T.C.S. LIMITED Active Private Limited Company Inc. 20 Dec 1993 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House