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COOLABI PRODUCTIONS LIMITED

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

This company is commonly known as Coolabi Productions Limited. The company was founded 19 years ago and was given the registration number 05379061. The firm's registered office is in LONDON. You can find them at 9 Kingsway, 4th Floor, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:COOLABI PRODUCTIONS LIMITED
Company Number:05379061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9 Kingsway, 4th Floor, London, WC2B 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kingsway, 4th Floor, London, WC2B 6XF

Secretary21 November 2019Active
Harvest Hill Farm, Riverside, Blackboys, United Kingdom, TN22 4EX

Director08 September 2006Active
49 Lakewood Road, Chandlers Ford, SO53 1EU

Director22 January 2007Active
42 Embercourt Road, Thames Ditton, KT7 0LQ

Secretary01 March 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary01 March 2005Active
67 Brookville Road, Fulham, London, SW6 7BH

Director01 March 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Coolabi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Kingsway, 4th Floor, Kingsway, London, England, WC2B 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

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2023-03-17Accounts

Accounts with accounts type small.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Mortgage

Mortgage charge whole release with charge number.

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2022-10-11Mortgage

Mortgage charge whole release with charge number.

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2022-09-08Mortgage

Mortgage satisfy charge full.

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2022-09-02Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-20Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-28Accounts

Change account reference date company previous shortened.

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2021-06-14Mortgage

Mortgage satisfy charge full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type small.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Appoint person secretary company with name date.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-10-16Accounts

Accounts with accounts type small.

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