ADEN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03226595

Incorporation date

18/07/1996

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1996)

09/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

19/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

06/05/2025

Registered office address changed from Unit 6 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 10 Dogo Street Cardiff CF11 9JJ on 2025-05-06

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

14/11/2024

Director's details changed for Mr Rhodri John Jones on 2024-11-14

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Rhys Jones on 2024-11-14

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

19/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

17/11/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (6 pages)

22/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (6 pages)

21/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

24/03/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

26/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

13/02/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (6 pages)

24/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

14/02/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (6 pages)

20/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

08/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

22/07/2013

Director's details changed for Mr Rhys Jones on 2012-08-01

View PDF (2 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

25/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

25/07/2012

Director's details changed for Mr Rhys Gwyn Jones on 2012-07-25

View PDF (2 pages)

25/07/2012

Director's details changed for Dr John Gwyn Jones on 2012-07-25

View PDF (2 pages)

25/07/2012

Director's details changed for Mr Rhodri John Jones on 2012-07-25

View PDF (2 pages)

25/07/2012

Director's details changed for Mr Rhys Gwyn Jones on 2012-07-25

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

01/08/2011

Director's details changed for Mr Rhodri John Jones on 2010-09-01

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Dr John Gwyn Jones on 2010-07-16

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Rhys Gwyn Jones on 2010-07-16

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Rhodri John Jones on 2010-08-04

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

30/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

30/07/2009

Location of debenture register

View PDF (1 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from unit 6 raleigh walk brigantine place cardiff CF10 4LN

View PDF (1 pages)

30/07/2009

Director's change of particulars / rhodri jones / 01/04/2009

View PDF (1 pages)

30/07/2009

Director's change of particulars / rhys jones / 01/06/2009

View PDF (1 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/05/2009

Director's change of particulars / rhys jones / 01/05/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / john jones / 18/05/2009

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from 1 iestynian avenue cardiff CF11 9HU

View PDF (1 pages)

30/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed mr rhys gwyn jones

View PDF (1 pages)

01/07/2008

Director appointed mr rhodri john jones

View PDF (1 pages)

01/07/2008

Appointment terminated director valerie jones

View PDF (1 pages)

01/07/2008

Appointment terminated secretary valerie jones

View PDF (1 pages)

25/06/2008

Location of register of members (non legible)

View PDF (1 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Director and secretary's change of particulars / valerie jones / 25/06/2008

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

08/11/2007

Registered office changed on 08/11/07 from: huntercrook bardon mill,hexham northumberland NE47 7HF

View PDF (1 pages)

25/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

11/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

17/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

06/07/2005

Memorandum and Articles of Association

View PDF (9 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

30/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

01/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

13/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

29/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

27/07/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

17/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

12/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

19/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

26/07/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

20/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

27/03/1997

Ad 18/07/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

Secretary resigned

View PDF (1 pages)

26/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (1 pages)

26/07/1996

Registered office changed on 26/07/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

18/07/1996

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.46 % *

* during past year

Cash in Bank

£213,150.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

18/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
99.28K
-
0.00
111.71K
-

2022
2
181.15K
-
0.00
216.30K
-

2023
2
191.80K
-
0.00
213.15K
-

2023
2
191.80K
-
0.00
213.15K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

191.80K £5.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.15K £-1.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	17/07/1996 - 17/07/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	17/07/1996 - 17/07/1996	3010
Jones, Valerie Ann	Director	17/07/1996 - 30/06/2008	-
Jones, Rhys	Director	01/07/2008 - Present	2
Jones, Valerie Ann	Secretary	17/07/1996 - 30/06/2008	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About ADEN PRODUCTIONS LIMITED

ADEN PRODUCTIONS LIMITED is an(a) Active company incorporated on 18/07/1996 with the registered office located at 10 Dogo Street, Cardiff CF11 9JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEN PRODUCTIONS LIMITED?

ADEN PRODUCTIONS LIMITED is currently Active. It was registered on 18/07/1996 .

Where is ADEN PRODUCTIONS LIMITED located?

ADEN PRODUCTIONS LIMITED is registered at 10 Dogo Street, Cardiff CF11 9JJ.

What does ADEN PRODUCTIONS LIMITED do?

ADEN PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ADEN PRODUCTIONS LIMITED have?

ADEN PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for ADEN PRODUCTIONS LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-07-31.