COLE MUSIC PRODUCTIONS (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4AD
Company number 02981524
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address UNIT 26 (A & B), BRITANNIA PAVILION, ALBERT DOCK, LIVERPOOL, ENGLAND, L3 4AD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Anchor Courtyard Atlantic Pavilion Albert Dock Liverpool Merseyside L3 4AS to Unit 26 (A & B) Britannia Pavilion, Albert Dock Liverpool L3 4AD on 30 August 2016. The most likely internet sites of COLE MUSIC PRODUCTIONS (UK) LIMITED are www.colemusicproductionsuk.co.uk, and www.cole-music-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 7 miles; to Flint Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Music Productions Uk Limited is a Private Limited Company. The company registration number is 02981524. Cole Music Productions Uk Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Cole Music Productions Uk Limited is Unit 26 A B Britannia Pavilion Albert Dock Liverpool England L3 4ad. . COLE, Charles Anthony Whitfield is a Director of the company. Secretary COLE, Sandra has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
COLE, Charles Anthony Whitfield
Appointed Date: 05 January 1995
65 years old

Resigned Directors

Secretary
COLE, Sandra
Resigned: 28 September 2015
Appointed Date: 05 January 1995

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 January 1995
Appointed Date: 20 October 1994

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 January 1995
Appointed Date: 20 October 1994
72 years old

Persons With Significant Control

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

COLE MUSIC PRODUCTIONS (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Registered office address changed from Anchor Courtyard Atlantic Pavilion Albert Dock Liverpool Merseyside L3 4AS to Unit 26 (A & B) Britannia Pavilion, Albert Dock Liverpool L3 4AD on 30 August 2016
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
20 Jan 1995
Company name changed\certificate issued on 20/01/95
19 Jan 1995
Secretary resigned;new secretary appointed

19 Jan 1995
Director resigned;new director appointed

19 Jan 1995
Registered office changed on 19/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

20 Oct 1994
Incorporation

COLE MUSIC PRODUCTIONS (UK) LIMITED Charges

5 May 2000
Debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…