KOKO PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOKO PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05142237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOKO PRODUCTIONS LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is KOKO PRODUCTIONS LTD located?

    Registered Office Address
    30 Meadway
    N14 6NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOKO PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KOKO PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for KOKO PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8SB United Kingdom to 30 Meadway London N14 6NL on Jun 12, 2024

    1 pagesAD01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Ali Reza Keivan Arefpour as a person with significant control on Mar 26, 2024

    2 pagesPSC04

    Director's details changed for Mr Ali Reza Keivan Arefpour on Mar 26, 2024

    2 pagesCH01

    Director's details changed for Ms Talitha Luke-Eardley on Mar 26, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Hocroft Road London NW2 2BL to 205 Crescent Road New Barnet Herts EN4 8SB on May 24, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Ali Reza Keivan Arefpour as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Director's details changed for Ms Talitha Luke-Eardley on Feb 22, 2021

    2 pagesCH01

    Director's details changed for Mr Ali Reza Keivan Arefpour on Feb 22, 2021

    2 pagesCH01

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Change of details for Mr Keivan Arefpour as a person with significant control on Dec 09, 2019

    2 pagesPSC04

    Director's details changed for Mr Keivan Arefpour on Dec 09, 2019

    2 pagesCH01

    Director's details changed for Mr Keivan Arefpour on Dec 09, 2019

    2 pagesCH01

    Who are the officers of KOKO PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AREFPOUR, Reza
    2 Hocroft Road
    NW2 2BL London
    Secretary
    2 Hocroft Road
    NW2 2BL London
    British36156730002
    AREFPOUR, Ali Reza Keivan
    Woodhouse Lane
    RH5 6NN Dorking
    Hill Top
    Surrey
    United Kingdom
    Director
    Woodhouse Lane
    RH5 6NN Dorking
    Hill Top
    Surrey
    United Kingdom
    United KingdomBritish98460790005
    LUKE-EARDLEY, Talitha
    Woodhouse Lane
    RH5 6NN Dorking
    Hill Top
    Surrey
    United Kingdom
    Director
    Woodhouse Lane
    RH5 6NN Dorking
    Hill Top
    Surrey
    United Kingdom
    United KingdomBritish263184370002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AREFPOUR, Roxanne Sophie
    Hocroft Road
    NW2 2BL London
    2
    United Kingdom
    Director
    Hocroft Road
    NW2 2BL London
    2
    United Kingdom
    EnglandBritish166205600001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KOKO PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Reza Keivan Arefpour
    Woodhouse Lane
    RH5 6NN Dorking
    Hill Top
    Surrey
    United Kingdom
    Mar 12, 2017
    Woodhouse Lane
    RH5 6NN Dorking
    Hill Top
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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