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CUCKOO PRODUCTIONS LTD

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

This company is commonly known as Cuckoo Productions Ltd. The company was founded 14 years ago and was given the registration number 07231501. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CUCKOO PRODUCTIONS LTD
Company Number:07231501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Riverside Building, Westminster Bridge Road, London, United Kingdom, SE1 7PB

Director22 April 2010Active
The Riverside Building, County Hall,, Westminster Bridge Road, London, United Kingdom, SE17PB

Secretary22 April 2010Active
The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB

Director07 August 2012Active
The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB

Director26 September 2017Active

People with Significant Control

Mr Kenzo Okamoto
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:The Riverside Building, Westminster Bridge Road, London, United Kingdom, SE1 7PB
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 (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
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Address

Change registered office address company with date old address new address.

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2018-09-14Officers

Change person director company with change date.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Address

Change registered office address company with date old address new address.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Termination director company with name termination date.

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2017-10-03Accounts

Accounts with accounts type unaudited abridged.

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2017-09-26Officers

Appoint person director company with name date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-04-27Gazette

Gazette filings brought up to date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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