This company is commonly known as Coronation Bay Productions Limited. The company was founded 9 years ago and was given the registration number 09214321. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | CORONATION BAY PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09214321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Queen Caroline Street, Hammersmith, London, W6 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 500, South Buena Vista Street, Burbank, United States, CA 91521 | Director | 22 June 2021 | Active |
| Russell John Haywood, The Walt Disney Company Limited, 3 Queen Caroline Street Hammersmith, London, United Kingdom, W6 9PE | Director | 16 September 2014 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 22 June 2021 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 16 September 2014 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Secretary | 16 September 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 11 September 2014 | Active |
| 3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE | Director | 16 September 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 11 September 2014 | Active |
| 3, Queen Caroline Street, Hammersmith, London, W6 9PE | Director | 16 September 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 11 September 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 11 September 2014 | Active |
| Banner Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Queen Caroline Street, London, United Kingdom, W6 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Resolution | Resolution. | Download |
| 2020-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Address | Change sail address company with old address new address. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-03 | Accounts | Change account reference date company current extended. | Download |
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