Coolabi Productions Clangers Ii Limited. Head office in London. Check Director.

Coolabi Productions Clangers Ii Limited, London

Coolabi Productions Clangers Ii Limited is a private limited company. Registered at 9 Kingsway, 4Th Floor, London WC2B 6XF, this 7 years old company was incorporated on 2016-07-26 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in this company: Jeremy B. (appointed on 26 July 2016), Timothy R. (appointed on 26 July 2016). Moving to the secretaries (1 in total), we can name: Jeanine E. (appointed on 21 November 2019).

About
Name: Coolabi Productions Clangers Ii Limited
Number: 10296932
Incorporation date: 2016-07-26
End of financial year: 31 December


Address:	9 Kingsway 4th Floor London WC2B 6XF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Coolabi Productions Limited

26 July 2016

Address	9 Kingsway, 4th Floor, London, WC2B 6XF, United Kingdom
Legal authority	Corporate
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	5379061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Coolabi Productions Clangers Ii Limited confirmation statement filing is 2024-07-25. The latest one was filed on 2023-07-11. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Coolabi Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kingsway, 4Th Floor, WC2B 6XF London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 6th, April 2024 \| incorporation	Free Download (26 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 6th, April 2024 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2024 \| resolution	Free Download (4 pages)
MR01	Registration of charge 102969320002, created on 2024-03-27 filed on: 30th, March 2024 \| mortgage	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, January 2024 \| accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-11 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-07-11 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, May 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 28th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-25 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 9th, March 2021 \| accounts	Free Download
MR04	Satisfaction of charge 102969320001 in full filed on: 3rd, February 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-25 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-11-21 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP03	On 2019-11-21 - new secretary appointed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-07-25 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-07-25 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2017-07-31 to 2017-03-31 filed on: 17th, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-25 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102969320001, created on 2016-08-17 filed on: 26th, August 2016 \| mortgage	Free Download (20 pages)
NEWINC	Incorporation filed on: 26th, July 2016 \| incorporation	Free Download

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