CORONATION BAY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09214321

Incorporation date

11/09/2014

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2014)

24/02/2026

Full accounts made up to 2025-02-28

View PDF (17 pages)

23/09/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-02-29

View PDF (17 pages)

24/09/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

29/02/2024

Full accounts made up to 2023-02-28

View PDF (17 pages)

19/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

08/11/2022

Full accounts made up to 2022-02-28

View PDF (18 pages)

04/10/2022

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

30/11/2021

Full accounts made up to 2021-02-28

View PDF (18 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

18/08/2021

Second filing for the appointment of Tracy Anne Bermingham as a director

View PDF (3 pages)

31/07/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22

View PDF (1 pages)

29/07/2021

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Tracey Anne Bermingham as a director on 2021-06-22

View PDF (3 pages)

22/01/2021

Accounts for a small company made up to 2020-02-28

View PDF (16 pages)

13/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

06/03/2020

Resolutions

View PDF (33 pages)

13/02/2020

Termination of appointment of Marsha Reed as a secretary on 2020-02-12

View PDF (1 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a director on 2020-02-12

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (16 pages)

18/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2018-02-28

View PDF (21 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

20/09/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

18/09/2017

Full accounts made up to 2017-02-28

View PDF (22 pages)

03/11/2016

Current accounting period extended from 2016-09-30 to 2017-02-28

View PDF (1 pages)

21/09/2016

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

25/05/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (8 pages)

22/09/2014

Appointment of Mr Russell John Haywood as a director on 2014-09-16

View PDF (3 pages)

22/09/2014

Appointment of Mr Nigel Anthony Cook as a director on 2014-09-16

View PDF (3 pages)

22/09/2014

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (2 pages)

22/09/2014

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

View PDF (2 pages)

22/09/2014

Termination of appointment of Olswang Cosec Limited as a secretary on 2014-09-16

View PDF (2 pages)

22/09/2014

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 2014-09-22

View PDF (2 pages)

22/09/2014

Termination of appointment of Christopher Alan Mackie as a director on 2014-09-16

View PDF (2 pages)

22/09/2014

Termination of appointment of Olswang Directors 2 Limited as a director on 2014-09-16

View PDF (2 pages)

22/09/2014

Termination of appointment of Olswang Directors 1 Limited as a director on 2014-09-16

View PDF (2 pages)

22/09/2014

Appointment of Marsha Reed as a secretary on 2014-09-16

View PDF (3 pages)

22/09/2014

Appointment of Paul Donovan Steinke as a director on 2014-09-16

View PDF (3 pages)

22/09/2014

Appointment of Marsha Reed as a director on 2014-09-16

View PDF (3 pages)

11/09/2014

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+73.24 % *

* during past year

Cash in Bank

£46,860.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/09/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
84.20K
-
0.00
27.05K
-

2022
0
95.13K
-
0.00
46.86K
-

2022
0
95.13K
-
0.00
46.86K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

95.13K £12.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.86K £73.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haywood, Russell John	Director	16/09/2014 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154
Gavazzi, Chakira Teneya Hunter	Director	22/06/2021 - Present	127
Steinke, Paul Donovan	Director	16/09/2014 - Present	68

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORONATION BAY PRODUCTIONS LIMITED

CORONATION BAY PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/09/2014 with the registered office located at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 4 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 CORONATION BAY PRODUCTIONS LIMITED?

CORONATION BAY PRODUCTIONS LIMITED is currently Active. It was registered on 11/09/2014 .

Where is CORONATION BAY PRODUCTIONS LIMITED located?

CORONATION BAY PRODUCTIONS LIMITED is registered at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does CORONATION BAY PRODUCTIONS LIMITED do?

CORONATION BAY PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CORONATION BAY PRODUCTIONS LIMITED?

The latest filing was on 24/02/2026: Full accounts made up to 2025-02-28.