Covent Garden Productions Limited

Proposed for strike-off06809049 Private limited company
Incorporated
4 February 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel Julyan David James
Controlled by
Samuel Julyan James
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
25 August 2024
Last conf. stmt
11 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

James, Samuel Julyan David
Director · Appointed 18 December 2015
British
Born March 1988 (38)
Officer history (6 former)
21 March 2024
Resigned Vernon-Yeo, James Michael as Director
28 January 2023
Appointed Vernon-Yeo, James Michael as Director
22 November 2022
Resigned Mcjannet, Douglas Kennedy as Secretary
22 November 2022
Resigned Mcjannet, Douglas Kennedy as Director
16 June 2016
Resigned Blg Registrars Limited as Corporate Secretary
16 June 2016
Appointed Mcjannet, Douglas Kennedy as Secretary
18 December 2015
Appointed James, Samuel Julyan David as Director
19 October 2015
Resigned Blg Registrars Limited as Corporate Secretary
2 November 2009
Appointed Blg Registrars Limited as Corporate Secretary
2 November 2009
Resigned Hal Management Limited as Corporate Secretary
2 November 2009
Appointed Blg Registrars Limited as Corporate Secretary
4 February 2009
Appointed Hal Management Limited as Corporate Secretary
4 February 2009
Appointed Mcjannet, Douglas Kennedy as Director

Ownership 1 active

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

Samuel Julyan James
Individual · Notified 17 November 2022
Has significant influence or control
British
Born March 1988 (38)
Former controllers (1)
22 November 2022
Ceased Douglas Kennedy Mcjannet — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
(£23,983)
up £1,499 (6%)
Turnover
£3,200
up £100 (3%)
Profit
£1,499
up £6,645 (129%)
Employees
1
down 1 (50%)
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 (£20,336) (£25,482) (£23,983)
Balance sheet detail
202220212020
Current Assets£92,211£93,313£87,647
Creditors (< 1 year)£105,795£118,795£107,983
Creditors (> 1 year)£10,399
Net Current Assets(£13,584)(£25,482)(£20,336)
Net Assets(£23,983)(£25,482)(£20,336)
Shareholder Funds(£23,983)(£25,482)(£20,336)

Turnover£3,200
Profit for Period£1,499

Filings

Filing history not loaded yet. See it on Companies House

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