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COOL HEAD PRODUCTIONS LTD

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COOL HEAD PRODUCTIONS LTD

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Key Data

Status

Active

Company No.

05237672

Incorporation date

22/09/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3 Channel Close, Rhoose, Barry CF62 3EHCopy
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Latest events (Record since 22/09/2004)
dot icon02/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon15/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon14/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon08/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon12/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon02/01/2020
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon16/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon16/01/2018
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon18/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon26/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon18/02/2014
Appointment of Mr Collin Games as a director
View PDF (2 pages)
dot icon22/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2013
Registered office address changed from 9 Justin Close Cardiff Cardiff CF23 6HH United Kingdom on 2013-09-29
View PDF (1 pages)
dot icon29/09/2013
Termination of appointment of Brian Ullah as a director
View PDF (1 pages)
dot icon24/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon13/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2013
Registered office address changed from the Television Centre Culverhouse Cross Cardiff CF5 6XJ on 2013-01-12
View PDF (1 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon08/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon14/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Director's details changed for Brian Ullah on 2010-12-14
View PDF (2 pages)
dot icon14/12/2010
Director's details changed for Ian Craig Hooper on 2010-12-13
View PDF (2 pages)
dot icon14/12/2010
Termination of appointment of Julian Rosser as a director
View PDF (1 pages)
dot icon23/08/2010
Termination of appointment of Julian Rosser as a secretary
View PDF (1 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon29/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (14 pages)
dot icon31/10/2009
Termination of appointment of Barry Davies as a secretary
View PDF (2 pages)
dot icon31/10/2009
Appointment of Julian Rosser as a secretary
View PDF (1 pages)
dot icon31/10/2009
Appointment of Mr Julian Rosser as a director
View PDF (4 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon08/12/2008
Registered office changed on 08/12/2008 from 9 justin close cyncoed cardiff CF23 6HH
View PDF (1 pages)
dot icon24/09/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon08/10/2007
Return made up to 22/09/07; full list of members
View PDF (3 pages)
dot icon13/06/2007
Ad 29/05/07--------- £ si 4@1=4 £ ic 8/12
View PDF (2 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon03/11/2006
Return made up to 22/09/06; full list of members
View PDF (6 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (1 pages)
dot icon29/09/2005
Return made up to 22/09/05; full list of members
View PDF (2 pages)
dot icon08/10/2004
Ad 22/09/04--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon08/10/2004
New secretary appointed
View PDF (2 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon22/09/2004
Secretary resigned
View PDF (1 pages)
dot icon22/09/2004
Director resigned
View PDF (1 pages)
dot icon22/09/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-70.95 % *

* during past year

Cash in Bank

£3,340.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.04K
-
0.00
11.50K
-
2022
0
10.48K
-
0.00
3.34K
-
2022
0
10.48K
-
0.00
3.34K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.48K £Descended-5.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.34K £Descended-70.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hooper, Ian Craig
Director
08/03/2006 - Present
1
Games, Collin
Director
01/10/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COOL HEAD PRODUCTIONS LTD

COOL HEAD PRODUCTIONS LTD is an(a) Active company incorporated on 22/09/2004 with the registered office located at 3 Channel Close, Rhoose, Barry CF62 3EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOL HEAD PRODUCTIONS LTD?

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COOL HEAD PRODUCTIONS LTD is currently Active. It was registered on 22/09/2004 .

Where is COOL HEAD PRODUCTIONS LTD located?

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COOL HEAD PRODUCTIONS LTD is registered at 3 Channel Close, Rhoose, Barry CF62 3EH.

What does COOL HEAD PRODUCTIONS LTD do?

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COOL HEAD PRODUCTIONS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for COOL HEAD PRODUCTIONS LTD?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-30 with no updates.