Coolabi Productions Limited

Active05379061 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
9 Kingsway
4th Floor
London
WC2B 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born July 1972 (54)
Officer history (8 former)
19 June 2026
Resigned Ambrosewicz, Agnieszka Anna as Director
1 June 2026
Appointed Harrison, William Vicat as Director
30 November 2025
Resigned Banks, Jeremy Loch Mansell as Director
14 November 2025
Appointed Ambrosewicz, Agnieszka Anna as Director
31 July 2025
Resigned East, Jeanine as Secretary
31 October 2024
Resigned Ricketts, Timothy Walker as Director
21 November 2019
Appointed East, Jeanine as Secretary
21 November 2019
Resigned Glennon, David Mark as Secretary
22 January 2007
Appointed Ricketts, Timothy Walker as Director
8 September 2006
Appointed Banks, Jeremy Loch Mansell as Director
8 September 2006
Resigned Holmes, Roger Frederick George as Director
1 March 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Aci Directors Limited as Corporate Nominee Director
1 March 2005
Resigned Aci Directors Limited as Corporate Nominee Director
1 March 2005
Appointed Holmes, Roger Frederick George as Director
1 March 2005
Appointed Glennon, David Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03735898

Filings

Recent filings only. See the full history on Companies House

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