COOLABI PRODUCTIONS SCREAM STREET I LIMITED
Overview
| Company Name | COOLABI PRODUCTIONS SCREAM STREET I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03749704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
- Television programme production activities (59113) / Information and communication
Where is COOLABI PRODUCTIONS SCREAM STREET I LIMITED located?
| Registered Office Address | 9 Kingsway, 4th Floor WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALIBI PRODUCTIONS LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| ALIBI ENTERTAINMENT LIMITED | Apr 09, 1999 | Apr 09, 1999 |
What are the latest accounts for COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2024 |
What are the latest filings for COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 037497040003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 037497040002 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Registration of charge 037497040003, created on Mar 27, 2024 | 81 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 037497040002, created on Jul 07, 2022 | 41 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 037497040001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of David Mark Glennon as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||||||||||
Who are the officers of COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Jeanine | Secretary | Kingsway, 4th Floor WC2B 6XF London 9 | 264846580001 | |||||||
| BANKS, Jeremy Loch Mansell | Director | Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom | United Kingdom | British | 115558130002 | |||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| HOLMES, Roger Frederick George | Secretary | 53 Foxgrove Road BR3 5BB Beckenham Kent | British | 69941570001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BAYLY, Stephen | Director | 6 York Buildings WC2N 6JN London | British | 72472850001 | ||||||
| HOLMES, Roger Frederick George | Director | 35 Long Acre WC2E 9JT London | British | 69941570004 | ||||||
| JAMES, Linda Margaret | Director | 6 York Buildings WC2N 6JN London | United Kingdom | British | 62870990001 | |||||
| KATSELAS, Lisa | Director | Overlook Road Hastings-On-Hudson New York 155 10706 Usa | United States | American | 65791150003 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of COOLABI PRODUCTIONS SCREAM STREET I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 Kingsway England | No | ||||||||||
| |||||||||||||
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