Coronation Bay Productions Limited. Head office in London. Check Director.

Coronation Bay Productions Limited, London

Coronation Bay Productions Limited is a private limited company. Located at 3 Queen Caroline Street, Hammersmith, London W6 9PE, this 9 years old business was incorporated on 2014-09-11 and is categorised as "motion picture production activities" (SIC code: 59111).
5 directors can be found in the business: Tracy B. (appointed on 22 June 2021), Chakira G. (appointed on 22 June 2021), Nicholas R. (appointed on 22 June 2021).

About
Name: Coronation Bay Productions Limited
Number: 09214321
Incorporation date: 2014-09-11
End of financial year: 28 February


Address:	3 Queen Caroline Street Hammersmith London W6 9PE
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Banner Productions Limited

6 April 2016

Address	3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	05417679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	492,970	362,973	328,600	9,803,394

The date for Coronation Bay Productions Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was sent on 2023-09-11. The target date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is listed in the official register, an only business Banner Productions Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Caroline Street, Hammersmith, W6 9PE London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 29th, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 29th, February 2024 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/09/11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/02/28 filed on: 8th, November 2022 \| accounts	Free Download (18 pages)
CH01	On 2022/09/03 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/22. filed on: 31st, July 2021 \| officers	Free Download (2 pages)
TM01	2021/06/22 - the day director's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/22. filed on: 29th, July 2021 \| officers	Free Download (3 pages)
AP01	New director appointment on 2021/06/22. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/02/28 filed on: 22nd, January 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (33 pages)
TM02	2020/02/12 - the day secretary's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM01	2020/02/12 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/02/28 filed on: 4th, December 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 90 High Holborn London WC1V 6XX filed on: 20th, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/02/28 filed on: 18th, September 2017 \| accounts	Free Download (22 pages)
AA01	Accounting period extended to 2017/02/28. Originally it was 2016/09/30 filed on: 3rd, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/11 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 25th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2014/09/16. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AD01	Address change date: 2014/09/22. New Address: C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 22nd, September 2014 \| address	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 22nd, September 2014 \| address	Free Download (2 pages)
TM02	2014/09/16 - the day secretary's appointment was terminated filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/16 - the day director's appointment was terminated filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/16 - the day director's appointment was terminated filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/16. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2014/09/16 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/16. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
TM01	2014/09/16 - the day director's appointment was terminated filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/16. filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, September 2014 \| incorporation	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11 capital

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