CLOAK PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04464234

Incorporation date

19/06/2002

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (9 pages)

09/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

15/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

09/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

25/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

12/08/2022

Director's details changed for Mr Graeme Alan Spencer on 2022-08-12

View PDF (2 pages)

12/08/2022

Director's details changed for Mrs Janice Spencer on 2021-10-22

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Graeme Alan Spencer on 2021-10-22

View PDF (2 pages)

12/08/2022

Secretary's details changed for Mrs Janice Spencer on 2022-08-12

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

02/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

06/12/2020

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

20/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

21/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

16/08/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

03/07/2017

Register(s) moved to registered inspection location 4 Village Heights Gateshead NE8 1PW

View PDF (1 pages)

03/07/2017

Register inspection address has been changed to 4 Village Heights Gateshead NE8 1PW

View PDF (1 pages)

01/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

30/06/2017

Notification of Graeme Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

21/06/2013

Director's details changed for Graeme Alan Spencer on 2012-09-21

View PDF (2 pages)

21/06/2013

Director's details changed for Mrs Janice Spencer on 2012-09-21

View PDF (2 pages)

20/06/2013

Secretary's details changed for Mrs Janice Spencer on 2013-06-20

View PDF (2 pages)

22/10/2012

Registered office address changed from E11 Innovator House Business & Innovation Centre Sunderland Enterprise Park Sunderland SR5 2TP United Kingdom on 2012-10-22

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

11/02/2011

Registered office address changed from Suite E11 Innovator House Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TP United Kingdom on 2011-02-11

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/01/2011

Registered office address changed from , the Quadrus Centre, Woodstock, Way, Boldon, Tyne and Wear, NE35 9PF on 2011-01-07

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Graeme Alan Spencer on 2010-06-19

View PDF (2 pages)

26/07/2010

Director's details changed for Mrs Janice Spencer on 2010-06-19

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

18/07/2009

Ad 01/09/08\gbp si 4@1=4\gbp ic 2/6\

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

16/05/2007

Registered office changed on 16/05/07 from: the quadrus centre, woodstock, way, boldon, tyne & wear, NE39 9PF

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: 3 lyndon close, east boldon, tyne & wear, NE36 0NT

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/08/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

22/06/2006

Registered office changed on 22/06/06 from: 14A pilgrim street, c/o d kilner, newcastle upon tyne, NE1 6QG

View PDF (1 pages)

24/05/2006

Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/07/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/07/2004

Return made up to 19/06/04; full list of members

View PDF (2 pages)

25/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/12/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

21/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

Registered office changed on 28/06/02 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
57.00
-
0.00
-
-

2022
2
2.24K
-
0.00
-
-

2023
2
2.57K
-
0.00
-
-

2023
2
2.57K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.57K £14.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spencer, Janice	Director	01/04/2006 - Present	5
Spencer, Graeme Alan	Director	19/06/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOAK PRODUCTIONS LIMITED

CLOAK PRODUCTIONS LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 1TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOAK PRODUCTIONS LIMITED?

CLOAK PRODUCTIONS LIMITED is currently Active. It was registered on 19/06/2002 .

Where is CLOAK PRODUCTIONS LIMITED located?

CLOAK PRODUCTIONS LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 1TJ.

What does CLOAK PRODUCTIONS LIMITED do?

CLOAK PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CLOAK PRODUCTIONS LIMITED have?

CLOAK PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CLOAK PRODUCTIONS LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.