Jaydone Limited

04631083

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 08/01/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

90030

Artistic creation

Officers

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Adam Martin Barker

director · Since 13/02/2015

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 13/02/2015

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Virgin Records Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 1070953 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 26/11/2012

charge

satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 26/11/2012