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COOL HEAD PRODUCTIONS LTD

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

This company is commonly known as Cool Head Productions Ltd. The company was founded 19 years ago and was given the registration number 05237672. The firm's registered office is in BARRY. You can find them at 3 Channel Close, Rhoose, Barry, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:COOL HEAD PRODUCTIONS LTD
Company Number:05237672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:3 Channel Close, Rhoose, Barry, CF62 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Bangor Street, Cardiff, Wales, CF24 3LQ

Director01 October 2009Active
3 Channel Close, Rhoose, CF62 3EH

Director08 March 2006Active
Penddaulwyn Uchaf, Capel Dewi, SA32 8AG

Secretary22 September 2004Active
47, Velindre Road, Cardiff, CF14 2TE

Secretary17 September 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 September 2004Active
47, Velindre Road, Cardiff, CF14 2TE

Director17 September 2009Active
9 Justin Close, Cyncoed, Cardiff, CF23 6HH

Director22 September 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 September 2004Active

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2014-02-18Officers

Appoint person director company with name.

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2013-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Address

Change registered office address company with date old address.

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2013-09-29Officers

Termination director company with name.

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2013-03-24Accounts

Accounts with accounts type total exemption small.

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