Co & Bear Productions (UK) Limited

Active03153479 Private limited company
Incorporated
31 January 1996 (30 years)
Industry
Book publishing (58110)
Owned by
Beatrice Bianca Vincenzini
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2001
Italian
Born July 1956 (70)
Secretary · Appointed 3 February 1998
Italian
Director · Appointed 31 January 1996
Italian
Born February 1970 (56)
Officer history (7 former)
1 July 2009
Resigned Shannon, David as Director
7 September 2001
Appointed Venturi, Francesco as Director
2 May 2001
Resigned Harrison, Irene Lesley as Secretary
25 November 1999
Resigned Orchard, Charles Richard Nigel as Director
25 November 1999
Appointed Shannon, David as Director
3 February 1998
Resigned Chick, Alan Michael as Director
3 February 1998
Appointed Vincenzini, Beatrice Bianca as Secretary
3 February 1998
Resigned Chick, Alan Michael as Secretary
31 December 1997
Appointed Harrison, Irene Lesley as Secretary
8 February 1996
Appointed Chick, Alan Michael as Director
8 February 1996
Appointed Orchard, Charles Richard Nigel as Director
31 January 1996
Appointed Vincenzini, Beatrice Bianca as Director
31 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 1996
Appointed Chick, Alan Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Right to appoint and remove directors
Italian
Born February 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£992,026)
Cash
£35,510
Profit
£227,472
Debt Ratio
201%
Current Ratio
1.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,976,545) (£1,952,841) (£1,551,399) (£1,415,547) (£1,219,498) (£992,026)
Balance sheet detail
202520242023202120202019
Fixed Assets£660,049£660,533£659,083£661,462£662,849£660,065
Current Assets£325,989£344,491£448,694£687,591£506,644£613,934
Debtors£290,479£324,838£398,597£609,936£333,349£374,012
Cash£35,510£19,653£49,361£76,111£53,464£21,044
Creditors (< 1 year)£176,710£189,339£166,263£144,164£175,350£284,312
Creditors (> 1 year)£1,801,354£2,035,183£2,357,061£2,756,288£2,946,984£2,966,232
Net Current Assets£149,279£155,152£282,431£543,427£331,294£329,622
Net Assets(£992,026)(£1,219,498)(£1,415,547)(£1,551,399)(£1,952,841)(£1,976,545)
Shareholder Funds(£992,026)(£1,219,498)(£1,415,547)(£1,551,399)(£1,952,841)(£1,976,545)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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