Company number 07339548
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 200
. The most likely internet sites of COLEWARNER PRODUCTIONS LIMITED are www.colewarnerproductions.co.uk, and www.colewarner-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Colewarner Productions Limited is a Private Limited Company.
The company registration number is 07339548. Colewarner Productions Limited has been working since 09 August 2010.
The present status of the company is Active. The registered address of Colewarner Productions Limited is 1st Floor 64 Baker Street London W1u 7gb. . COLE, Eilidh Martina is a Director of the company. WARNER, Lavinia Mary is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Ms Eilidh Martina Cole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lavinia Mary Warner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLEWARNER PRODUCTIONS LIMITED Events
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 4 more events
10 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
27 Sep 2011
Accounts for a dormant company made up to 31 December 2010
27 Sep 2011
Annual return made up to 9 August 2011 with full list of shareholders
02 Dec 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
09 Aug 2010
Incorporation