CORONATION BAY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE
Company number 09214321
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of CORONATION BAY PRODUCTIONS LIMITED are www.coronationbayproductions.co.uk, and www.coronation-bay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coronation Bay Productions Limited is a Private Limited Company. The company registration number is 09214321. Coronation Bay Productions Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Coronation Bay Productions Limited is Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 16 September 2014
Director
COOK, Nigel Anthony
Appointed Date: 16 September 2014
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 16 September 2014
64 years old
Director
REED, Marsha Leigh
Appointed Date: 16 September 2014
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 16 September 2014
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 September 2014
Appointed Date: 11 September 2014
Director
MACKIE, Christopher Alan
Resigned: 16 September 2014
Appointed Date: 11 September 2014
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 September 2014
Appointed Date: 11 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 September 2014
Appointed Date: 11 September 2014

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORONATION BAY PRODUCTIONS LIMITED Events

03 Nov 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
21 Sep 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Full accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 8 more events
22 Sep 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 16 September 2014
22 Sep 2014
Appointment of Marsha Reed as a secretary on 16 September 2014
22 Sep 2014
Appointment of Paul Donovan Steinke as a director on 16 September 2014
22 Sep 2014
Appointment of Marsha Reed as a director on 16 September 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

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