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COFFEE & TV PRODUCTIONS LIMITED

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

This company is commonly known as Coffee & Tv Productions Limited. The company was founded 7 years ago and was given the registration number 10832484. The firm's registered office is in LONDON. You can find them at 1st Floor, 71 Broadwick Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:COFFEE & TV PRODUCTIONS LIMITED
Company Number:10832484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1st Floor, 71 Broadwick Street, London, United Kingdom, W1F 9QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary26 February 2024Active
8, Holmesdale Road, Sevenoaks, United Kingdom, TN13 3XL

Director23 June 2017Active

People with Significant Control

Coffee And Tv Group Limited
Notified on:30 December 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Moore
Notified on:23 June 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:8, Holmesdale Road, Sevenoaks, United Kingdom, TN13 3XL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-28Officers

Appoint person secretary company with name date.

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2024-01-10Accounts

Accounts with accounts type dormant.

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2023-11-16Accounts

Change account reference date company current shortened.

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2023-10-11Officers

Change person director company with change date.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-01-28Address

Change registered office address company with date old address new address.

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2023-01-18Resolution

Resolution.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-10Change of constitution

Statement of companys objects.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-15Address

Change registered office address company with date old address new address.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-11-05Accounts

Change account reference date company previous shortened.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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