COOLHAND PRODUCTIONS LIMITED
Overview
| Company Name | COOLHAND PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07179617 |
| 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 COOLHAND PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is COOLHAND PRODUCTIONS LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLHAND PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO273 LIMITED | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for COOLHAND PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COOLHAND PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for COOLHAND PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Justin Charles Addleton on Aug 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Justin Charles Addleton as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Emma Addleton as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Notification of Emma Addleton as a person with significant control on Oct 14, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Change of details for Mr Justin Charles Addleton as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Justin Charles Addleton on Aug 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Termination of appointment of Peter Hodgson & Co as a secretary on Jun 24, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Justin Charles Addleton as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Justin Charles Addleton as a person with significant control on Mar 05, 2018 | 2 pages | PSC04 | ||
Who are the officers of COOLHAND PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLETON, Justin Charles | Director | High Street Hermitage RG18 9SR Thatcham Fernbank Berkshire United Kingdom | United Kingdom | British | Film And Television Producer | 152333890006 | ||||||||||
| PETER HODGSON & CO | Secretary | Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House 65 Kent |
| 149482640001 | ||||||||||||
| COATES, Colin John | Director | Roseacre Close Emerson Park RM11 3NJ Hornchurch 21 Essex | England | British | Accountant | 10761230002 |
Who are the persons with significant control of COOLHAND PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Addleton | Oct 14, 2023 | Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House 65 Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Charles Addleton | Mar 05, 2017 | Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House 65 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0