Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > RAY COONEY PLAYS
Company Information for

RAY COONEY PLAYS

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
00781034
Private Unlimited Company
Active

Company Overview

About Ray Cooney Plays
RAY COONEY PLAYS was founded on 1963-11-15 and has its registered office in London. The organisation's status is listed as "Active". Ray Cooney Plays is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAY COONEY PLAYS
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 00781034
Company ID Number 00781034
Date formed 1963-11-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/11/2008
Account next due 
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY COONEY PLAYS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of RAY COONEY PLAYS

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BARFOOT
Director 2015-10-09
LINDA ANN COONEY
Director 2001-06-14
RAYMOND GEORGE ALFRED COONEY
Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN OSMAN
Company Secretary 2001-06-14 2013-11-30
RENE FRASER UDWIN
Company Secretary 1996-07-08 2001-06-14
RENE FRASER UDWIN
Director 1999-03-24 2001-06-14
HYMAN SAMUEL UDWIN
Company Secretary 1993-02-27 1998-12-11
HYMAN SAMUEL UDWIN
Director 1991-05-15 1998-12-11
LINDA ANN COONEY
Company Secretary 1991-05-15 1993-02-27
LINDA ANN COONEY
Director 1991-05-15 1993-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BARFOOT RAY COONEY FILM AND TV LIMITED Director 2015-10-09 CURRENT 2011-04-04 Active
MICHAEL JOHN BARFOOT RIDGE FILM DISTRIBUTORS LIMITED Director 2015-10-09 CURRENT 2012-07-27 Active
LINDA ANN COONEY RAY COONEY PRESENTATIONS LIMITED Director 2001-06-14 CURRENT 1980-10-06 Active
RAYMOND GEORGE ALFRED COONEY RIDGE FILM DISTRIBUTORS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
RAYMOND GEORGE ALFRED COONEY RAY COONEY FILM AND TV LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
RAYMOND GEORGE ALFRED COONEY RAY COONEY PRESENTATIONS LIMITED Director 1991-05-15 CURRENT 1980-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN BARFOOT
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0130/04/15 FULL LIST
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0130/04/14 FULL LIST
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY ALAN OSMAN
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE ALFRED COONEY / 30/04/2013
2013-05-01AR0130/04/13 FULL LIST
2012-05-02AR0130/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE ALFRED COONEY / 30/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN COONEY / 30/04/2012
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN OSMAN / 30/04/2012
2011-05-10AR0130/04/11 FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HW CHARTERED ACCOUNTANTS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-05-04AR0130/04/10 FULL LIST
2009-11-04RES13AUTHORISED SHARE CAPITAL BE REMOVED
2009-11-04RES01ADOPT ARTICLES
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE ALFRED COONEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN COONEY / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN OSMAN / 01/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-05-04363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-10363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF
2004-05-20363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-14363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-05-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-13363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-04-20288aNEW DIRECTOR APPOINTED
1999-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-06363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-07-16288NEW SECRETARY APPOINTED
1996-05-15363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-05-09363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-05-11363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-14363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-06-05363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-05-28363bRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-14363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1989-06-16363RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1988-10-28287REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 18 CHARING CROSS ROAD LONDON WC2H 0HR
1988-07-13363RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1987-11-19363RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1986-05-12363RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
1985-04-18CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/85
1968-01-22CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1968-01-18MARREREGISTRATION MEMORANDUM AND ARTICLES
1963-11-15MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to RAY COONEY PLAYS or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAY COONEY PLAYS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1984-10-26 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAY COONEY PLAYS

Intangible Assets
Patents
We have not found any records of RAY COONEY PLAYS registering or being granted any patents
Domain Names
We do not have the domain name information for RAY COONEY PLAYS
Trademarks
We have not found any records of RAY COONEY PLAYS registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT RAY COONEY FILM AND TV LIMITED 2012-10-26 Outstanding

We have found 1 mortgage charges which are owed to RAY COONEY PLAYS

Income
Government Income
We have not found government income sources for RAY COONEY PLAYS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as RAY COONEY PLAYS are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where RAY COONEY PLAYS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY COONEY PLAYS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAY COONEY PLAYS any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1X 8TA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4