Company Information for COVENT GARDEN PRODUCTIONS LIMITED
27 Mortimer Street, London, W1T 3BL,
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Company Registration Number
06809049
Private Limited Company
Active |
Company Name | |
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COVENT GARDEN PRODUCTIONS LIMITED | |
Legal Registered Office | |
27 Mortimer Street London W1T 3BL Other companies in W1T | |
Company Number | 06809049 | |
---|---|---|
Company ID Number | 06809049 | |
Date formed | 2009-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-08-11 | |
Return next due | 2024-08-25 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB282822294 |
Last Datalog update: | 2024-04-07 04:47:14 |
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Registered address | Last known status | Formation date | ||
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COVENT GARDEN PRODUCTIONS, LLC | ATTN: ALAN SACKS, ESQ. 488 MADISON AVENUE NEW YORK NY 10022 | Active | Company formed on the 2016-05-26 |
Officer | Role | Date Appointed |
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DOUGLAS KENNEDY MCJANNET |
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SAMUEL JULYAN DAVID JAMES |
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DOUGLAS KENNEDY MCJANNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLG REGISTRARS LIMITED |
Company Secretary | ||
BLG REGISTRARS LIMITED |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY CREATIVE HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
JULYAN LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
CAROL NORMAL LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2018-05-29 | |
COVENT GARDEN ENTERTAINMENT GROUP LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
THE PRODUCTION EXCHANGE LIMITED | Director | 2014-03-13 | CURRENT | 2013-06-11 | Active | |
ARDEN ENTERTAINMENT LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL VERNON-YEO | ||
Previous accounting period extended from 31/03/23 TO 30/06/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF DOUGLAS KENNEDY MCJANNET AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DOUGLAS KENNEDY MCJANNET AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JAMES MICHAEL VERNON-YEO | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Douglas Kennedy Mcjannet on 2022-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KENNEDY MCJANNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP03 | Appointment of Douglas Kennedy Mcjannet as company secretary on 2016-06-16 | |
TM02 | Termination of appointment of Blg Registrars Limited on 2016-06-16 | |
AP01 | DIRECTOR APPOINTED SAMUEL JULYAN DAVID JAMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Douglas Kennedy Mcjannet on 2014-11-30 | |
AP04 | Appointment of Blg Registrars Limited as company secretary on 2009-11-02 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Blg Registrars Limited on 2015-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Douglas Kennedy Mcjannet on 2012-12-10 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/11/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 COVENT GARDEN PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COVENT GARDEN PRODUCTIONS 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. |