CORONATION BAY PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORONATION BAY PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORONATION BAY PRODUCTIONS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214321. The accounts status is FULL and accounts are next due on 29/02/2024.
CORONATION BAY PRODUCTIONS LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214321. The accounts status is FULL and accounts are next due on 29/02/2024.
CORONATION BAY PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
BANNER PRODUCTIONS LIMITED
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
BANNER PRODUCTIONS LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2014-09-16 | CURRENT |
MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2014-09-16 | CURRENT |
MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-09-11 UNTIL 2014-09-16 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-09-11 UNTIL 2014-09-16 | RESIGNED | ||
MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2014-09-16 UNTIL 2020-02-12 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-09-11 UNTIL 2014-09-16 | RESIGNED |
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2014-09-16 UNTIL 2021-06-22 | RESIGNED |
MARSHA REED | British | Secretary | 2014-09-16 UNTIL 2020-02-12 | RESIGNED | |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-09-11 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coronation_Bay_Production - Accounts | 2024-03-01 | 28-02-2023 | £15,553 Cash £107,482 equity |
Coronation_Bay_Production - Accounts | 2022-11-09 | 28-02-2022 | £46,860 Cash £95,128 equity |
Coronation_Bay_Production - Accounts | 2021-12-01 | 28-02-2021 | £27,049 Cash £84,199 equity |