COOLABI PRODUCTIONS SCREAM STREET I LIMITED
LONDON ALIBI PRODUCTIONS LIMITED ALIBI ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 03749704
Status Active
Incorporation Date 9 April 1999
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 sixty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of COOLABI PRODUCTIONS SCREAM STREET I LIMITED are www.coolabiproductionsscreamstreeti.co.uk, and www.coolabi-productions-scream-street-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Scream Street I Limited is a Private Limited Company. The company registration number is 03749704. Coolabi Productions Scream Street I Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Coolabi Productions Scream Street I 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. Secretary HOLMES, Roger Frederick George has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BAYLY, Stephen has been resigned. Director HOLMES, Roger Frederick George has been resigned. Director JAMES, Linda Margaret has been resigned. Director KATSELAS, Lisa has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 01 January 2001
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 08 September 2006
54 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
HOLMES, Roger Frederick George
Resigned: 31 December 2000
Appointed Date: 09 April 1999
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
BAYLY, Stephen
Resigned: 01 May 2007
Appointed Date: 01 May 2000
83 years old
Director
HOLMES, Roger Frederick George
Resigned: 08 September 2006
Appointed Date: 01 June 1999
76 years old
Director
JAMES, Linda Margaret
Resigned: 26 March 2007
Appointed Date: 09 April 1999
67 years old
Director
KATSELAS, Lisa
Resigned: 01 January 2007
Appointed Date: 13 May 1999
66 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

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

COOLABI PRODUCTIONS SCREAM STREET I LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
05 Aug 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 59 more events
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
21 Apr 1999
New secretary appointed
21 Apr 1999
New director appointed
09 Apr 1999
Incorporation

COOLABI PRODUCTIONS SCREAM STREET I LIMITED Charges

10 June 2014
Charge code 0374 9704 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Nau Productions PLC
Description: Contains fixed charge…

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