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Jaydone Limited (No: 04631083)

Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Active

Incorporated: 01-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 90030 - Artistic creation

Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968   From: Feb-2015  )

Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971   From: Apr-2024  )

Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967   From: Feb-2015  )

Current Secretary: ABOLANLE ABIOYE (   From: Nov-2012  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Nov-2007   To: Dec-2008  )

Resigned Director: ANDREW BROWN ( DOB: Aug-1969   From: Sep-2012   To: Mar-2017  )

Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973   From: Mar-2017   To: Apr-2024  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Sep-2008   To: Aug-2009  )

Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954   From: Sep-2012   To: Feb-2015  )

Resigned Director: DAVID D'URBANO ( DOB: May-1971   From: Aug-2009   To: Apr-2010  )

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Dec-2010   To: Sep-2012  )

Resigned Director: PAUL ANDERSON FRANKLYN (   From: May-2003   To: Apr-2006  )

Resigned Director: JULIAN FRENCH ( DOB: Feb-1967   From: Mar-2003   To: Nov-2007  )

Resigned Director: MARK FURMAN ( DOB: Mar-1960   From: Mar-2003   To: Nov-2007  )

Resigned Director: SHABIR JOBANPUTRA (   From: May-2003   To: Apr-2006  )

Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966   From: Jul-2009   To: Sep-2012  )

Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964   From: Dec-2008   To: Jul-2009  )

Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959   From: Sep-2012   To: Feb-2015  )

Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967   From: Apr-2010   To: Sep-2012  )

Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Dec-2010   To: Sep-2012  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Nov-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961   From: Nov-2007   To: Sep-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2003   To: Mar-2003  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Mar-2003   To: Oct-2010  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2010   To: Nov-2012  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2003   To: Mar-2003  )

Persons of Significant Control:

Virgin Records Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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