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COLE PRODUCTIONS LIMITED

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

This company is commonly known as Cole Productions Limited. The company was founded 20 years ago and was given the registration number 04986337. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:COLE PRODUCTIONS LIMITED
Company Number:04986337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary01 January 2006Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director01 January 2006Active
75 Mutton Lane, Potters Bar, EN6 2NX

Secretary21 January 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 December 2003Active
24 Grays Inn Road, London, WC1X 8HP

Corporate Director21 January 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Neil Anthony Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-09-26Address

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

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person secretary company with change date.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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