| Company Name | Coolabi Productions Clangers Iii Limited |
|---|---|
| Directors | Jeremy Loch Mansell Banks and Timothy Walker Ricketts |
| Company Status | Active |
| Company Number | 11411543 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jeremy Loch Mansell Banks |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsway 4th Floor London WC2B 6XF |
| Director Name | Mr Timothy Walker Ricketts |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kingsway 4th Floor London WC2B 6XF |
| Secretary Name | Mrs Jeanine East |
|---|---|
| Status | Current |
| Appointed | 21 November 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Kingsway 4th Floor London WC2B 6XF |
| Secretary Name | David Glennon |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kingsway 4th Floor London WC2B 6XF |
Location
| Registered Address | 9 Kingsway 4th Floor London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 7 July 2022 | Delivered on: 11 July 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 11 October 2018 | Delivered on: 16 October 2018 Persons entitled: Purple Adventure Productions Limited Classification: A registered charge Outstanding |
Filing History
| 24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 3 December 2019 | Termination of appointment of David Glennon as a secretary on 21 November 2019 (1 page) |
| 3 December 2019 | Appointment of Mrs Jeanine East as a secretary on 21 November 2019 (2 pages) |
| 16 October 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 22 July 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 16 October 2018 | Registration of charge 114115430001, created on 11 October 2018 (21 pages) |
| 12 June 2018 | Incorporation
Statement of capital on 2018-06-12
|