RAY COONEY FILM AND TV LIMITED
LONDON RUN FOR YOUR WIFE FILM LIMITED COMEDY FILMS LIMITED

Hellopages » Greater London » Camden » WC1X 8TA
Company number 07589562
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 60200 - Television programming and broadcasting activities, 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 424,099 . The most likely internet sites of RAY COONEY FILM AND TV LIMITED are www.raycooneyfilmandtv.co.uk, and www.ray-cooney-film-and-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Cooney Film and Tv Limited is a Private Limited Company. The company registration number is 07589562. Ray Cooney Film and Tv Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Ray Cooney Film and Tv Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . BARFOOT, Michael John is a Director of the company. COONEY, Raymond George Alfred is a Director of the company. FOWLER, Graham Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BARFOOT, Michael John
Appointed Date: 09 October 2015
61 years old
Director
COONEY, Raymond George Alfred
Appointed Date: 04 April 2011
93 years old
Director
FOWLER, Graham Anthony
Appointed Date: 04 April 2011
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 April 2011
Appointed Date: 04 April 2011
94 years old

Persons With Significant Control

Ray Cooney Plays
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAY COONEY FILM AND TV LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 424,099
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Appointment of Mr Michael John Barfoot as a director on 9 October 2015
...
... and 22 more events
20 May 2011
Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 20 May 2011
13 May 2011
Company name changed comedy films LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-04-21
13 May 2011
Change of name notice
08 Apr 2011
Termination of appointment of Barbara Kahan as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RAY COONEY FILM AND TV LIMITED Charges

9 October 2012
Charge and deed of assignment
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Ray Cooney Plays
Description: By way of first fixed charge all of their respective right…

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