COVENTRY STREET PRODUCTIONS LIMITED

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Company number 00692550
Status Active
Incorporation Date 12 May 1961
Company Type Private Limited Company
Address 51 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 . The most likely internet sites of COVENTRY STREET PRODUCTIONS LIMITED are www.coventrystreetproductions.co.uk, and www.coventry-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coventry Street Productions Limited is a Private Limited Company. The company registration number is 00692550. Coventry Street Productions Limited has been working since 12 May 1961. The present status of the company is Active. The registered address of Coventry Street Productions Limited is 51 Lincolns Inn Fields London Wc2a 3na. . ESDAILE, Raymond Harris is a Secretary of the company. ESDAILE, David Louis is a Director of the company. ESDAILE, Raymond Harris is a Director of the company. Secretary ESDAILE, Irene Gertrude has been resigned. Secretary ESDAILE, Raymond Harris has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director ESDAILE, Irene Gertrude has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ESDAILE, Raymond Harris
Appointed Date: 29 December 2005

Director
ESDAILE, David Louis

80 years old

Director

Resigned Directors

Secretary
ESDAILE, Irene Gertrude
Resigned: 27 October 2001

Secretary
ESDAILE, Raymond Harris
Resigned: 28 December 2005
Appointed Date: 27 October 2001

Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 29 December 2005
Appointed Date: 28 December 2005

Director
ESDAILE, Irene Gertrude
Resigned: 27 October 2001
113 years old

Persons With Significant Control

Mr Raymond Harris Esdaile
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Louis Esdaile
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COVENTRY STREET PRODUCTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000

...
... and 67 more events
19 Oct 1988
Return made up to 19/08/88; full list of members

07 Dec 1987
Accounts made up to 30 September 1986

23 Sep 1987
Return made up to 18/08/87; full list of members

05 May 1987
Secretary resigned;new secretary appointed

23 Apr 1987
Return made up to 20/08/86; full list of members

COVENTRY STREET PRODUCTIONS LIMITED Charges

20 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Mortgage debenture
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1983
Legal charge
Delivered: 25 January 1983
Status: Satisfied on 19 February 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H property known as basement ground and first floors 12…
8 December 1982
Debenture
Delivered: 11 December 1982
Status: Satisfied on 19 February 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge over the undertaking and all…