Company Profile
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SmallCo & Bear Productions (uk) Limited
03153479•Private Limited With Share Capital
1 Park Road, Hampton Wick, Kingston Upon Thames, KT14AS
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Incorporated
31/01/1996
Company Age
30 years
Directors
3
Employees
2
SIC Code
58110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Co & Bear Productions (uk) Limited (03153479) is a private limited with share capital incorporated on 31/01/1996 (30 years old) and registered in kingston upon thames, KT14AS. The company operates under SIC code 58110 - book publishing.
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 31/01/1996
KT14AS
2 employees
Financial Overview
Total Assets
£986.0K
Liabilities
£1.98M
Net Assets
£-992.0K
Est. Turnover
£455.4K
AI Estimated
Unreported
Cash
£35.5K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Capital
Date:17-12-2001
Resolution
Category:Resolution
Date:17-12-2001
Resolution
Category:Resolution
Date:17-12-2001
Resolution
Category:Resolution
Date:17-12-2001
Resolution
Category:Resolution
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Capital
Date:11-06-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Mortgage
Date:10-05-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Capital
Date:30-04-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Mortgage
Date:20-04-2000
Legacy
Category:Annual Return
Date:04-04-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Legacy
Category:Capital
Date:05-06-1999
Legacy
Category:Capital
Date:05-06-1999
Resolution
Category:Resolution
Date:05-06-1999
Legacy
Category:Capital
Date:27-05-1999
Resolution
Category:Resolution
Date:27-05-1999
Legacy
Category:Annual Return
Date:01-05-1999
Legacy
Category:Address
Date:15-12-1998
Legacy
Category:Mortgage
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025
Trading Addresses
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT14ASRegistered
Unit 231 132-134 Lots Road, London, SW100RJ
Related Companies
4
Contact
1 Park Road, Hampton Wick, Kingston Upon Thames, KT14AS