| Company Name | Coneygar Films Limited |
|---|---|
| Directors | Christopher Blunden and Tania Blunden |
| Company Status | Active |
| Company Number | 07122988 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Blunden |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Tania Blunden |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Film Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Secretary Name | Christopher Blunden |
|---|---|
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Blunden 50.00% Ordinary |
|---|---|
| 1 at £1 | Tania Blunden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,545 |
| Cash | £72,383 |
| Current Liabilities | £48,936 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 12 January 2018 with updates (3 pages) |
| 3 January 2018 | Change of details for Mrs Tania Blunden as a person with significant control on 3 January 2017 (2 pages) |
| 3 January 2018 | Change of details for Mr Christopher Blunden as a person with significant control on 3 January 2017 (2 pages) |
| 3 January 2018 | Registered office address changed from Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 January 2018 (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 May 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW to Ibex House, 162-164 Arthur Road Arthur Road London SW19 8AQ on 4 May 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 (1 page) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 16 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 2 February 2010 | Secretary's details changed for Chris Blunden on 12 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Chris Blunden on 12 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Chris Blunden on 12 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Chris Blunden on 12 January 2010 (2 pages) |
| 12 January 2010 | Incorporation
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| 12 January 2010 | Incorporation
|