| Company Name | Baker Coogan Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266710 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 10 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Martin Geoffrey Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warren Road Bushey Heath Herts WD23 1HU |
| Director Name | Mr Peter Edward Coogan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Roundwood Lane Harpenden Hertfordshire AL5 3EX |
| Secretary Name | Mr Peter Edward Coogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Roundwood Lane Harpenden Hertfordshire AL5 3EX |
Contact
| Website | bakercoogan.com |
|---|
Location
| Registered Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Martin Geoffrey Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Edward Coogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,434 |
| Cash | £25,142 |
| Current Liabilities | £62,006 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 November |
Filing History
| 23 November 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
|---|---|
| 25 August 2017 | Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page) |
| 22 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 November 2016 | Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page) |
| 26 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 1 July 2016 | Director's details changed for Mr Martin Geoffrey Baker on 1 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 28 March 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 9 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 1 June 2007 | Incorporation (20 pages) |