This company is commonly known as Co & Bear Productions (uk) Limited. The company was founded 28 years ago and was given the registration number 03153479. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 58110 - Book publishing.
| Name | : | CO & BEAR PRODUCTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03153479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Edith Grove, London, United Kingdom, SW10 0LB | Secretary | 03 February 1998 | Active |
| 63, Edith Grove, London, United Kingdom, SW10 0LB | Director | 07 September 2001 | Active |
| 63, Edith Grove, London, United Kingdom, SW10 0LB | Director | 31 January 1996 | Active |
| 7 Meadow Drive, Le Villocq Lane, Castel, GY5 7SJ | Secretary | 31 January 1996 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 31 December 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 January 1996 | Active |
| 7 Meadow Drive, Le Villocq Lane, Castel, GY5 7SJ | Director | 08 February 1996 | Active |
| 17 Bolton Gardens, London, SW5 0AJ | Director | 08 February 1996 | Active |
| 4, Burnfoot Avenue, London, SW6 5EA | Director | 25 November 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 31 January 1996 | Active |
| Mrs Beatrice Bianca Vincenzini | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-29 | Capital | Capital name of class of shares. | Download |
| 2022-12-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-14 | Incorporation | Memorandum articles. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Officers | Change person secretary company with change date. | Download |
| 2020-05-27 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Capital | Capital name of class of shares. | Download |
| 2018-11-14 | Resolution | Resolution. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
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