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HENRY COLE ASSOCIATES LIMITED

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

This company is commonly known as Henry Cole Associates Limited. The company was founded 28 years ago and was given the registration number 03166062. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HENRY COLE ASSOCIATES LIMITED
Company Number:03166062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calcroft Barn, Bourton Road, Clanfield, OX18 2PB

Director29 February 1996Active
100 Arodene Road, Brixton, London, SW2 2BH

Secretary29 February 1996Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary28 February 1998Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary29 February 1996Active
12, Longmoor Road, Simmondley, Glossop, United Kingdom, SK13 6NH

Secretary01 January 2001Active
17 Harebell Drive, Witham, CM8 2XB

Secretary01 December 1999Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Director29 February 1996Active

People with Significant Control

Mr Henry Cole
Notified on:15 February 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-09-17Address

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

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2016-12-02Address

Change sail address company with old address new address.

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2016-12-02Address

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

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2016-02-29Officers

Termination secretary company with name termination date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Officers

Change person secretary company with change date.

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2015-02-04Address

Change sail address company with old address new address.

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