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CLOAK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cloak Productions Limited. The company was founded 21 years ago and was given the registration number 04464234. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CLOAK PRODUCTIONS LIMITED
Company Number:04464234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Glentilt Terrace, Perth, Scotland, PH2 0AE

Secretary19 June 2002Active
23, Glentilt Terrace, Perth, Scotland, PH2 0AE

Director19 June 2002Active
23, Glentilt Terrace, Perth, Scotland, PH2 0AE

Director01 April 2006Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary19 June 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director19 June 2002Active

People with Significant Control

Mr Graeme Alan Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Fernwood House, Fernwood Road, Newcastle Upon Tyne, NE2 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person secretary company with change date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-07-03Address

Move registers to sail company with new address.

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2017-07-03Address

Change sail address company with new address.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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