COOLABI PRODUCTIONS LIMITED
Overview
| Company Name | COOLABI PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05379061 |
| 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 COOLABI PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is COOLABI PRODUCTIONS LIMITED located?
| Registered Office Address | 9 Kingsway, 4th Floor WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOLABI PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COOLABI PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for COOLABI PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Agnieszka Anna Ambrosewicz as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr William Vicat Harrison as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Loch Mansell Banks as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Miss Agnieszka Anna Ambrosewicz as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jeanine East as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 053790610009 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 053790610008 | 2 pages | MR05 | ||
Registration of charge 053790610009, created on Mar 27, 2024 | 82 pages | MR01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of COOLABI PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, William Vicat | Director | Kingsway WC2B 6XF London 9 United Kingdom | United Kingdom | British | 212010990001 | |||||
| EAST, Jeanine | Secretary | Kingsway, 4th Floor WC2B 6XF London 9 | 264852150001 | |||||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| AMBROSEWICZ, Agnieszka Anna | Director | 9 Kingsway WC2B 6XF London 4th Floor United Kingdom | United Kingdom | British | 197293150002 | |||||
| BANKS, Jeremy Loch Mansell | Director | Riverside TN22 4EX Blackboys Harvest Hill Farm East Sussex United Kingdom | United Kingdom | British | 115558130002 | |||||
| HOLMES, Roger Frederick George | Director | 67 Brookville Road Fulham SW6 7BH London | United Kingdom | British | 69941570002 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of COOLABI PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 Kingsway, 4th Floor England | No | ||||||||||
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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