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CLOAK PRODUCTIONS LIMITED

CLOAK PRODUCTIONS LIMITED is an active private limited company, incorporated on 19 June 2002. The nature of the business includes Video production activities and one other classification. The company's registered office is on Fernwood Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CLOAK PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04464234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2002
Country of OriginUnited Kingdom

Registered Office

Care OfC/O ROBSON LAIDLER LLP
Address Line 1FERNWOOD HOUSE FERNWOOD ROAD
Address Line 2JESMOND
Post TownNEWCASTLE UPON TYNE
CountyTYNE & WEAR
PostcodeNE2 1TJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date17/07/2017
Last Made Up Date19/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
59113 - Television programme production activities

Company Name History

From incorporation onwards:
CLOAK PRODUCTIONS LIMITED

Directors

(The company's officers)
MR GRAEME ALAN SPENCER
(~57 year old British national)
23 GLENTILT TERRACE, PERTH, PH2 0AE, SCOTLAND
  • Current Director
  • Gives occupation as TELEVISION PRODUCER
  • Usually resident in SCOTLAND
Appointed on 19/06/2002
MRS JANICE SPENCER (C.A.)
(~63 year old British national)
C/O RONA HUNTER, 7 GADLOCH VIEW, LENZIE, KIRKINTILLOCH, GLASGOW, G66 5NS, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 01/04/2006
MRS JANICE SPENCER (C.A.)
(~63 year old British national)
23 GLENTILT TERRACE, PERTH, PH2 0AE, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/04/2006
MRS JANICE SPENCER (C.A.)
(~63 year old British national)
23 GLENTILT TERRACE, PERTH, PH2 0AE, SCOTLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2002

Shareholders

(Persons of Significant Control)
Mr Graeme Alan Spencer
(~57 year old British national)
C/O ROBSON LAIDLER LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1TJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLOAK PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE2 1TJ.

Map of CLOAK PRODUCTIONS LIMITED at local scale
Map of CLOAK PRODUCTIONS LIMITED at local scale
Map of CLOAK PRODUCTIONS LIMITED at district scale
Map of CLOAK PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE2 1TJ

Other companies with registered offices in NE2 1TJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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