Jaydone Limited (04631083) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2003-01-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

4 Pancras Square
London
N1c 4ag

Industry (SIC codes)

90030 · Artistic creation

Officers (26)

Cox, Philip Alexander · Director appointed 2024-04-01
Barker, Adam Martin · Director appointed 2015-02-13
Sharpe, David Richard James · Director appointed 2015-02-13
Abioye, Abolanle · Secretary appointed 2012-11-26
Carmel, Simon Lloyd · Director appointed 2017-03-31 resigned 2024-04-01
Brown, Andrew · Director appointed 2012-09-28 resigned 2017-03-31
Constant, Richard Michael · Director appointed 2012-09-28 resigned 2015-02-13
Muir, Boyd Johnston · Director appointed 2012-09-28 resigned 2015-02-13
Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-10-29 resigned 2012-11-26
Faxon, Roger Conant · Director appointed 2010-12-16 resigned 2012-09-28
Prior, Ruth Catherine · Director appointed 2010-12-16 resigned 2012-09-28
Naughton, Shane Paul · Director appointed 2010-04-15 resigned 2012-09-28
Kassler, David Nicholas · Director appointed 2009-07-08 resigned 2012-09-28
Mawlaw Secretaries Limited · Corporate Secretary appointed 2003-03-24 resigned 2010-10-29
D'urbano, David · Director appointed 2009-08-15 resigned 2010-04-15
Chadd, Andrew Peter · Director appointed 2008-09-22 resigned 2009-08-12
Kennedy, Christopher John · Director appointed 2008-12-17 resigned 2009-07-08
Alexander, Stephen Harold · Director appointed 2007-11-23 resigned 2008-12-17
Punja, Riaz · Director appointed 2007-11-23 resigned 2008-12-17
Roling, Christopher John · Director appointed 2007-11-23 resigned 2008-09-22
French, Julian · Director appointed 2003-03-24 resigned 2007-11-23
Furman, Mark · Director appointed 2003-03-24 resigned 2007-11-23
Franklyn, Paul Anderson · Director appointed 2003-05-12 resigned 2006-04-07
Jobanputra, Shabir · Director appointed 2003-05-12 resigned 2006-04-07
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-08 resigned 2003-03-24
Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-01-08 resigned 2003-03-24

People with significant control (1)

Virgin Records Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

A recorded music division security agreement Satisfied

Held by Citibank N.A. London Branch (The Security Agent)

Created 2008-10-01 · satisfied 2012-11-26

All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
A deed of accession and charge Satisfied

Held by Citibank, N.A., London Branch (The Security Agent)

Created 2008-01-28 · satisfied 2012-11-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-22 Dormant accounts (paper) AA Accounts
2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-17 Dormant accounts (paper) AA Accounts
2024-04-02 Termination director company with name termination date TM01 Officers
2024-04-02 Appointment of director AP01 Officers
2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-24 Dormant accounts (paper) AA Accounts
2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-12 Dormant accounts (paper) AA Accounts
2022-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-06 Dormant accounts (paper) AA Accounts
2021-01-14 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-01 Full accounts (paper) AA Accounts
2020-01-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.