COLE MUSIC PRODUCTIONS (UK) LIMITED

Overview

Company Name	COLE MUSIC PRODUCTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02981524
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLE MUSIC PRODUCTIONS (UK) LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is COLE MUSIC PRODUCTIONS (UK) LIMITED located?

Registered Office Address	17 Mann Island 17 Mann Island L3 1BP Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of COLE MUSIC PRODUCTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SOLENTQUEST LIMITED	Oct 20, 1994	Oct 20, 1994

What are the latest accounts for COLE MUSIC PRODUCTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLE MUSIC PRODUCTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for COLE MUSIC PRODUCTIONS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 12, 2025 with updates	5 pages	CS01

Jul 24, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 22, 2024	Registered office address changed from Unit 4 105 Boundary Street Unit 4, 105 Boundary Street Liverpool L5 9YJ England to 17 Mann Island 17 Mann Island Liverpool L3 1BP on Feb 22, 2024	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Director's details changed for Mr Charles Anthony Whitfield Cole on Mar 15, 2022	2 pages	CH01

Mar 15, 2022	Change of details for Mr Charles Cole as a person with significant control on Mar 15, 2022	2 pages	PSC04

Dec 03, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Registered office address changed from Unit 26 (A & B) Britannia Pavilion, Albert Dock Liverpool L3 4AD England to Unit 4 105 Boundary Street Unit 4, 105 Boundary Street Liverpool L5 9YJ on Feb 17, 2021	1 pages	AD01

Oct 29, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Change of details for Mr Chas Cole as a person with significant control on Oct 29, 2017	2 pages	PSC04

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

Oct 10, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of COLE MUSIC PRODUCTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Charles Anthony Whitfield 17 Mann Island L3 1BP Liverpool 17 Mann Island England	Jan 05, 1995		Director	17 Mann Island L3 1BP Liverpool 17 Mann Island England	England	British	1960-6	41750010005
COLE, Sandra 22 Argyle Road PR9 9LH Southport Merseyside	Jan 05, 1995	Sep 28, 2015	Secretary	22 Argyle Road PR9 9LH Southport Merseyside		British		41750020002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 20, 1994	Jan 05, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 20, 1994	Jan 05, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLE MUSIC PRODUCTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Cole 17 Mann Island L3 1BP Liverpool 17 Mann Island England	Apr 06, 2016	17 Mann Island L3 1BP Liverpool 17 Mann Island England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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