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Coronation Bay Productions Limited, W6 9PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORONATION BAY PRODUCTIONS LIMITED

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

This company is commonly known as Coronation Bay Productions Limited. The company was founded 10 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.

Company Information

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
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
500, South Buena Vista Street, Burbank, United States, CA 91521

Director22 June 2021Active
Russell John Haywood, The Walt Disney Company Limited, 3 Queen Caroline Street Hammersmith, London, United Kingdom, W6 9PE

Director16 September 2014Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director16 September 2014Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Secretary16 September 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary11 September 2014Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director16 September 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director11 September 2014Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director16 September 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director11 September 2014Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director11 September 2014Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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