Coolabi Productions Limited

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Coolabi Productions Limited

05379061•Private Limited With Share Capital

9 Kingsway, 4Th Floor, London, WC2B6XF
Website02070040980

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Incorporated

01/03/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Coolabi Productions Limited (05379061) is a private limited with share capital incorporated on 01/03/2005 (21 years old) and registered in london, WC2B6XF. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 01/03/2005
WC2B6XF

Financial Overview

Total Assets

£3.41M

Liabilities

£10.85M

Net Assets

£-7.44M

Est. Turnover

£5.28M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
W
william vicat harrison
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2025
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Legacy
Category:Mortgage
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Accounts
Date:28-02-2006
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Incorporation Company
Category:Incorporation
Date:01-03-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 9 Kingsway, London, WC2B6XFRegistered

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Contact

02070040980
poppycat.com
9 Kingsway, 4Th Floor, London, WC2B6XF