UKBizDB.co.uk

COOLABI PRODUCTIONS SCREAM STREET I LIMITED

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

This company is commonly known as Coolabi Productions Scream Street I Limited. The company was founded 25 years ago and was given the registration number 03749704. 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 SCREAM STREET I LIMITED
Company Number:03749704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
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 January 2001Active
53 Foxgrove Road, Beckenham, BR3 5BB

Secretary09 April 1999Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary09 April 1999Active
6 York Buildings, London, WC2N 6JN

Director01 May 2000Active
35 Long Acre, London, WC2E 9JT

Director01 June 1999Active
6 York Buildings, London, WC2N 6JN

Director09 April 1999Active
155, Overlook Road, Hastings-On-Hudson, New York, Usa,

Director13 May 1999Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director09 April 1999Active

People with Significant Control

Coolabi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Kingsway, 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 (6 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-07Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Incorporation

Memorandum articles.

Download
2022-07-22Resolution

Resolution.

Download
2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Change account reference date company previous shortened.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Mortgage

Mortgage satisfy charge full.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Officers

Termination secretary company with name termination date.

Download
2019-11-28Officers

Appoint person secretary company with name date.

Download
2019-10-16Accounts

Accounts with accounts type small.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.