Cool Head Productions Ltd. Head office in Barry. Check Director.

Cool Head Productions Ltd, Barry

Cool Head Productions Ltd is a private limited company. Located at 3 Channel Close, Rhoose, Barry CF62 3EH, the aforementioned 19 years old business was incorporated on 2004-09-22 and is classified as "video production activities" (SIC code: 59112).
2 directors can be found in the firm: Collin G. (appointed on 01 October 2009), Ian H. (appointed on 08 March 2006).

About
Name: Cool Head Productions Ltd
Number: 05237672
Incorporation date: 2004-09-22
End of financial year: 30 September


Address:	3 Channel Close Rhoose Barry CF62 3EH
SIC code:	59112 - Video production activities

Company staff

Financial data

Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	15,814	12,464	13,882	11,426	15,449	21,163	13,180	17,024	12,997	11,513	24,659
Number Shares Allotted	12	12	-	12	12	-	-	-	-	-	-
Shareholder Funds	434	4,969	13,003	11,027	15,749	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1,434	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,538	6,342	13,003	11,027	15,749	11,330	13,214	10,087	12,643	11,099	10,512
Fixed Assets	1	1	-	-	-	-	-	-	-	-	-

The date for Cool Head Productions Ltd confirmation statement filing is 2023-12-14. The most recent one was sent on 2022-11-30. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-30 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-30 with full list of members filed on: 26th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-30 with full list of members filed on: 22nd, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-22: 12.00 GBP capital
AD01	Registered office address changed from 9 Justin Close Cardiff Cardiff CF23 6HH United Kingdom on 2013-09-29 filed on: 29th, September 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2013-09-29 filed on: 29th, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-30 with full list of members filed on: 13th, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from the Television Centre Culverhouse Cross Cardiff CF5 6XJ on 2013-01-12 filed on: 12th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-11-30 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-11-30 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-12-13 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-12-14 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-30 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (14 pages)
AP03	On 2009-10-31 - new secretary appointed filed on: 31st, October 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-10-31 filed on: 31st, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-31 filed on: 31st, October 2009 \| officers	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, August 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/12/2008 from 9 justin close cyncoed cardiff CF23 6HH filed on: 8th, December 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 4 shares on 2007-05-29. Value of each share 1 £, total number of shares: 12. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2007-05-29. Value of each share 1 £, total number of shares: 12. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, April 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-11-03 filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-03 filed on: 3rd, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, July 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 24th, July 2006 \| accounts	Free Download (2 pages)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
288a	On 2004-10-08 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-08 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-08 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2004-09-22. Value of each share 1 £, total number of shares: 10. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
288a	On 2004-10-08 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2004-09-22. Value of each share 1 £, total number of shares: 10. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (13 pages)
288b	On 2004-09-22 Secretary resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-22 Secretary resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-22 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-22 Director resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)

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