COVENTRY STREET PRODUCTIONS LIMITED

COVENTRY STREET PRODUCTIONS LIMITED is an active private limited company, incorporated on 12 May 1961. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. COVENTRY STREET PRODUCTIONS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
Address Line 2	REDHILL AERODROME, KINGS MILL LANE
Post Town	REDHILL
County	SURREY
Country	UNITED KINGDOM
Postcode	RH1 5JY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

COVENTRY STREET PRODUCTIONS LIMITED

Directors

(The company's officers)

MR ALFRED BENJAMIN ESDAILE

(~47 year old British national)

C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA, UNITED KINGDOM

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

MRS LORRAINE HERMIONE ESDAILE

(~77 year old British national)

FLAT 2 12 CONNAUGHT PLACE, LONDON, W2 2ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2019

MR RAYMOND HARRIS ESDAILE

(~76 year old British national)

35 LYNDHURST ROAD, LONDON, NW3 5PE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/1991

MR SIMON WILLIAM ESDAILE

(~47 year old British national)

C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

MR ZACH EDWARD ESDAILE

(~38 year old British national)

C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

MR RAYMOND HARRIS ESDAILE

(~76 year old British national)

35 LYNDHURST ROAD, LONDON, NW3 5PE

Current Secretary
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2005

Shareholders

(Persons of Significant Control)

Mr Raymond Harris Esdaile

(~76 year old British national)

35, Lyndhurst Road, London, NW3 5PE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lorraine Hermione Esdaile

(~77 year old British national)

Flat 2, 12 Connaught Place, London, W2 2ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2020

Connections

(Shared officers)

BRITISH MUTUAL FILM CORPORATION LIMITED

MRS LORRAINE HERMIONE ESDAILE
MR RAYMOND HARRIS ESDAILE

DECENTRALISATION (INVESTMENTS) LIMITED

MR ALFRED BENJAMIN ESDAILE
MRS LORRAINE HERMIONE ESDAILE
MR RAYMOND HARRIS ESDAILE
MR SIMON WILLIAM ESDAILE

Source: Companies House

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)