Coronation Bay Productions Limited

Active09214321 Private limited company
Incorporated
11 September 2014 (12 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Steinke, Paul Donovan
Director · Appointed 16 September 2014
American
Born October 1956 (70)
Officer history (8 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
12 February 2020
Resigned Reed, Marsha Leigh as Director
12 February 2020
Resigned Reed, Marsha as Secretary
16 September 2014
Appointed Haywood, Russell John as Director
16 September 2014
Appointed Cook, Nigel Anthony as Director
16 September 2014
Appointed Reed, Marsha Leigh as Director
16 September 2014
Appointed Reed, Marsha as Secretary
16 September 2014
Appointed Steinke, Paul Donovan as Director
16 September 2014
Resigned Olswang Cosec Limited as Corporate Secretary
16 September 2014
Resigned Mackie, Christopher Alan as Director
16 September 2014
Resigned Olswang Directors 1 Limited as Corporate Director
16 September 2014
Resigned Olswang Directors 2 Limited as Corporate Director
11 September 2014
Appointed Olswang Cosec Limited as Corporate Secretary
11 September 2014
Appointed Mackie, Christopher Alan as Director
11 September 2014
Appointed Olswang Directors 1 Limited as Corporate Director
11 September 2014
Appointed Olswang Directors 2 Limited as Corporate Director

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
Private Company Limited By Shares
Reg. no. 05417679

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited This company Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Cash
£8,210
Profit Before Tax
(£99,787)
Current Ratio
1.0x
Return on Equity
9%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £84,199 £95,128 £107,482 £119,463 £131,375
Balance sheet detail
20252024202320222021
Current Assets£8,603,858£5,188,139£9,803,394£328,600£362,973
Debtors£8,595,648£5,168,622£9,787,841£281,740£335,924
Cash£8,210£19,517£15,553£46,860£27,049
Creditors (< 1 year)£8,472,483£5,068,676£9,695,912£233,472£278,774
Net Current Assets£131,375£119,463£107,482£95,128£84,199
Shareholder Funds£131,375£119,463£107,482£95,128£84,199

Turnover£469,538£677,461
Cost of Sales£5,549,643£10,362,897£462,815£675,009
Gross Profit£6,723£2,452
Admin Expenses£24,836£25,394£21,058£16,112£15,181
Profit Before Tax(£99,787)(£50,324)(£233,155)(£9,389)(£12,729)
Tax(£111,699)(£62,305)(£245,509)(£20,318)(£24,308)
Profit for Period£11,912£11,981£12,354£10,929£11,579

Filings 50

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates11 September 2026
24 February 2026Full accounts28 February 2025
23 September 2025Register inspection address has been changed
22 September 2025Confirmation statement with no updates11 September 2025
28 February 2025Full accounts29 February 2024
Show all 50 filings

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