Active
Company Information for COOLABI PRODUCTIONS CLANGERS I LIMITED
9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF,
|
Company Registration Number
08932267
Private Limited Company
Active |
Company Name | |
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COOLABI PRODUCTIONS CLANGERS I LIMITED | |
Legal Registered Office | |
9 KINGSWAY 4TH FLOOR LONDON WC2B 6XF Other companies in WC2B | |
Company Number | 08932267 | |
---|---|---|
Company ID Number | 08932267 | |
Date formed | 2014-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 12:13:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOLABI PRODUCTIONS CLANGERS II LIMITED | 9 KINGSWAY 4TH FLOOR LONDON WC2B 6XF | Active | Company formed on the 2016-07-26 | |
COOLABI PRODUCTIONS CLANGERS III LIMITED | 9 KINGSWAY 4TH FLOOR LONDON WC2B 6XF | Active | Company formed on the 2018-06-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GLENNON |
||
JEREMY LOCH MANSELL BANKS |
||
TIMOTHY WALKER RICKETTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2013-11-28 | CURRENT | 2012-04-27 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
WP ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2006-09-08 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2006-09-08 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2006-09-08 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2006-09-08 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2006-09-08 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2006-09-08 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2006-09-08 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2006-09-08 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2006-09-08 | CURRENT | 2004-05-18 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
THORNDEN SCHOOL SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HISP MULTI ACADEMY TRUST LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2007-01-22 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2007-01-22 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2007-01-22 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2007-01-22 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2007-01-22 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2007-01-22 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2007-01-22 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2007-01-22 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2007-01-22 | CURRENT | 2004-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 089322670003 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089322670002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089322670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jeanine East as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of David Glennon on 2019-11-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089322670001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASHTON PRODUCTIONS PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as COOLABI PRODUCTIONS CLANGERS I LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |