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COLE PRODUCTIONS LIMITED

COLE PRODUCTIONS LIMITED is an active private limited company, incorporated on 5 December 2003. The nature of the business is Media representation services. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. COLE PRODUCTIONS LIMITED previously had the company name SHINECARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04986337
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 24 TABERNACLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4LU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

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

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From 23/04/2013 onwards:
COLE PRODUCTIONS LIMITED
Prior to 23/04/2013:
SHINECARE LIMITED

Directors

(The company's officers)
MR NEIL ANTHONY COLE
(~52 year old British national)
4TH FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2006
LESLEY ALBISTON
(~65 year old British national)
4TH FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 01/01/2006

Shareholders

(Persons of Significant Control)
Mr Neil Anthony Cole
(~52 year old British national)
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
  • 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)

COLE PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4LU.

Map of COLE PRODUCTIONS LIMITED at local scale
Map of COLE PRODUCTIONS LIMITED at local scale
Map of COLE PRODUCTIONS LIMITED at district scale
Map of COLE 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 EC2A 4LU

Other companies with registered offices in EC2A 4LU:

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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