CO & BEAR PRODUCTIONS (UK) LIMITED
Overview
| Company Name | CO & BEAR PRODUCTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03153479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CO & BEAR PRODUCTIONS (UK) LIMITED?
- Book publishing (58110) / Information and communication
Where is CO & BEAR PRODUCTIONS (UK) LIMITED located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CO & BEAR PRODUCTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CO & BEAR PRODUCTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CO & BEAR PRODUCTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jan 31, 2023 | 4 pages | RP04CS01 | ||||||||||||||
31/01/23 Statement of Capital gbp 1050000 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Secretary's details changed for Mrs Beatrice Bianca Vincenzini on May 27, 2020 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Beatrice Bianca Vincenzini on May 27, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Beatrice Vincenzini as a person with significant control on May 27, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CO & BEAR PRODUCTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENZINI, Beatrice Bianca | Secretary | Edith Grove SW10 0LB London 63 United Kingdom | Italian | 50589520004 | ||||||
| VENTURI, Francesco | Director | Edith Grove SW10 0LB London 63 United Kingdom | England | Italian | Director | 23477830002 | ||||
| VINCENZINI, Beatrice Bianca | Director | Edith Grove SW10 0LB London 63 United Kingdom | United Kingdom | Italian | Publisher | 50589520004 | ||||
| CHICK, Alan Michael | Secretary | 7 Meadow Drive Le Villocq Lane GY5 7SJ Castel Guernsey | British | 76616490001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHICK, Alan Michael | Director | 7 Meadow Drive Le Villocq Lane GY5 7SJ Castel Guernsey | Guernsey | British | Company Director | 76616490001 | ||||
| ORCHARD, Charles Richard Nigel | Director | 17 Bolton Gardens SW5 0AJ London | British | Consultants | 72499820001 | |||||
| SHANNON, David | Director | Burnfoot Avenue SW6 5EA London 4 | British | Executive Director | 66860960002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CO & BEAR PRODUCTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beatrice Bianca Vincenzini | Jun 30, 2016 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0