Coolmore Productions Limited. net worth, address, company information. Free

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Coolmore Productions Limited (number 06790217) is a private limited company legally formed on 2009-01-13. This company is situated at 21 Hylton Road, Hartlepool TS26 0AG. Coolmore Productions Limited is operating under SIC code: 59111 that means "motion picture production activities".

Company details

Name	Coolmore Productions Limited
Number	06790217
Date of Incorporation:	Tuesday 13th January 2009
End of financial year:	30 September
Address:	21 Hylton Road, Hartlepool, TS26 0AG
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Alistair R. (appointed on 20 April 2009). 1 secretary is there as well: Alistair R. (appointed on 13 January 2009). The Companies House lists 3 persons of significant control, namely: Alistair R. has 1/2 or less of shares, 1/2 or less of voting rights, Nirvaana Properties Limited is located at First Floor, Westworks, 195 Wood Lane, W12 7FQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Philip M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alistair R.

2 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Nirvaana Properties Limited

2 May 2016

Address	Unit 9 First Floor, Westworks, 195 Wood Lane, London, W12 7FQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03690581
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

2 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England at an unknown date to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE filed on: 22nd, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 8th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 25th, February 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 14th Jun 2018 filed on: 14th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 10th, January 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England at an unknown date to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 17th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 13th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (7 pages)
(AD02) Single Alternative Inspection Location changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 18th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 18th Jan 2016: 85900.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 85900.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 13th Jan 2014: 85900.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, November 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 17th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 17th, January 2012 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 25th Oct 2011: 85900.00 GBP filed on: 8th, November 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 14th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Jun 2010: 85100.00 GBP filed on: 25th, June 2010 \| capital	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 17th, June 2010 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, February 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2010 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, February 2010 \| resolution	Free Download (50 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, December 2009 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 9th, November 2009 \| accounts	Free Download (3 pages)
(288a) On Tue, 12th May 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2009 \| incorporation	Free Download (16 pages)

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