CP

COOLABI PRODUCTIONS LIMITED

Active

Company number 05379061

London · Incorporated 1 March 2005

9 Kingsway, 4th Floor, London, WC2B 6XF

Last updated on 6 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coolabi Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Accounts
15 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2025 View
Legacy
Other
4 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 November 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Accounts With Accounts Type Small
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 October 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Resolution
Resolution
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Change Sail Address Company With Old Address
Address
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Change Sail Address Company With Old Address
Address
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Legacy
Mortgage
8 July 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Change Sail Address Company
Address
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Accounts
28 February 2006 View
Legacy
Address
22 September 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Incorporation Company
Incorporation
1 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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