Company number 05379061
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 053790610005, created on 6 July 2016. The most likely internet sites of COOLABI PRODUCTIONS LIMITED are www.coolabiproductions.co.uk, and www.coolabi-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolabi Productions Limited is a Private Limited Company.
The company registration number is 05379061. Coolabi Productions Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of Coolabi Productions Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director HOLMES, Roger Frederick George has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Coolabi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COOLABI PRODUCTIONS LIMITED Events
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 053790610005, created on 6 July 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 37 more events
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
01 Mar 2005
Incorporation
6 July 2016
Charge code 0537 9061 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0537 9061 0004
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
30 June 2010
Charge and deed of assignment
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All copies any other programmes all digital material…
3 October 2008
Charge over intellectual property rights
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the intellectual property rights any goodwill of the…
3 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…