COLE PRODUCTIONS LIMITED
UNITED KINGDOM SHINECARE LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 04986337
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, UNITED KINGDOM, WC1X 8UE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COLE PRODUCTIONS LIMITED are www.coleproductions.co.uk, and www.cole-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Productions Limited is a Private Limited Company. The company registration number is 04986337. Cole Productions Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Cole Productions Limited is 171 173 Gray S Inn Road London United Kingdom Wc1x 8ue. The cash in hand is £8.99k. It is £8.99k against last year. And the total assets are £16.54k, which is £4.96k against last year. ALBISTON, Lesley is a Secretary of the company. COLE, Neil Anthony is a Director of the company. Secretary VALLANCE, David John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director R V P A SERVICES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


cole productions Key Finiance

LIABILITIES n/a
CASH £8.99k
TOTAL ASSETS £16.54k
+42%
All Financial Figures

Current Directors

Secretary
ALBISTON, Lesley
Appointed Date: 01 January 2006

Director
COLE, Neil Anthony
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 01 January 2006
Appointed Date: 21 January 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 05 December 2003

Director
R V P A SERVICES LIMITED
Resigned: 01 January 2006
Appointed Date: 21 January 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 January 2004
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Neil Anthony Cole
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COLE PRODUCTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
27 Jan 2004
Registered office changed on 27/01/04 from: 120 east road london N1 6AA
05 Dec 2003
Incorporation