COOL HEAD PRODUCTIONS LTD
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3EH

Company number 05237672
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 3 CHANNEL CLOSE, RHOOSE, BARRY, CF62 3EH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12 . The most likely internet sites of COOL HEAD PRODUCTIONS LTD are www.coolheadproductions.co.uk, and www.cool-head-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barry Docks Rail Station is 4.3 miles; to Llandaf Rail Station is 9.9 miles; to Radyr Rail Station is 10 miles; to Rhiwbina Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Head Productions Ltd is a Private Limited Company. The company registration number is 05237672. Cool Head Productions Ltd has been working since 22 September 2004. The present status of the company is Active. The registered address of Cool Head Productions Ltd is 3 Channel Close Rhoose Barry Cf62 3eh. . GAMES, Collin is a Director of the company. HOOPER, Ian Craig is a Director of the company. Secretary DAVIES, Barry has been resigned. Secretary ROSSER, Julian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROSSER, Julian has been resigned. Director ULLAH, Brian has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
GAMES, Collin
Appointed Date: 01 October 2009
64 years old

Director
HOOPER, Ian Craig
Appointed Date: 08 March 2006
54 years old

Resigned Directors

Secretary
DAVIES, Barry
Resigned: 17 September 2009
Appointed Date: 22 September 2004

Secretary
ROSSER, Julian
Resigned: 01 January 2010
Appointed Date: 17 September 2009

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Director
ROSSER, Julian
Resigned: 01 December 2009
Appointed Date: 17 September 2009
72 years old

Director
ULLAH, Brian
Resigned: 25 September 2013
Appointed Date: 22 September 2004
62 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

COOL HEAD PRODUCTIONS LTD Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 12

...
... and 33 more events
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
22 Sep 2004
Incorporation