Cole Productions Limited

Active04986337 Private limited company
Incorporated
5 December 2003 (22 years)
Previously known as
Shinecare Limited (until 23 April 2013)
Industry
Media representation services (73120)
Directors
Neil Anthony Cole
Owned by
Neil Anthony Cole
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Albiston, Lesley
Secretary · Appointed 1 January 2006
British
Cole, Neil Anthony
Director · Appointed 1 January 2006
British
Born March 1972 (54)
Officer history (4 former)
1 January 2006
Appointed Albiston, Lesley as Secretary
1 January 2006
Appointed Cole, Neil Anthony as Director
1 January 2006
Resigned Vallance, David John as Secretary
1 January 2006
Resigned R V P A Services Limited as Corporate Director
21 January 2004
Appointed Vallance, David John as Secretary
21 January 2004
Appointed R V P A Services Limited as Corporate Director
21 January 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 January 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 December 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Neil Anthony Cole
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,424
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2025 £200 £838 £1,191 £1,215 £1,424
Balance sheet detail
2025202420232022202120202019
Current Assets£29,817£14,050£26,300£26,253£24,360£25,480£19,764
Creditors (< 1 year)£28,393£13,643£26,191£25,038£23,169£24,642£19,564
Net Current Assets£1,424£1,215£1,191£838£200
Net Assets£1,424£1,215£1,191£838£200
Shareholder Funds£1,424£407£109£1,215£1,191£838£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts30 June 2025
16 December 2025Confirmation statement with no updates5 December 2025
26 March 2025Micro company accounts30 June 2024
19 December 2024Confirmation statement with no updates5 December 2024
19 March 2024Micro company accounts30 June 2023
Show all recent filings

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