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CORACLE PRODUCTIONS LTD (08434796)

CORACLE PRODUCTIONS LTD (08434796) is an active UK company. incorporated on 7 March 2013. with registered office in Cardiff. The company operates in the Information and Communication sector, engaged in television programme production activities. CORACLE PRODUCTIONS LTD has been registered for 13 years. Current directors include DAUNCEY, Jane Frances, HOLLOWAY, Matthew.

Company Number
08434796
Status
active
Type
ltd
Incorporated
7 March 2013
Age
13 years
Address
1 Worleton, Cardiff, CF5 6SW
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
DAUNCEY, Jane Frances, HOLLOWAY, Matthew
SIC Codes
59113

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CORACLE PRODUCTIONS LTD

CORACLE PRODUCTIONS LTD is an active company incorporated on 7 March 2013 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CORACLE PRODUCTIONS LTD was registered 13 years ago.(SIC: 59113)

Status

active

Active since 13 years ago

Company No

08434796

LTD Company

Age

13 Years

Incorporated 7 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

1 Worleton Dyffryn Cardiff, CF5 6SW,

Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Mar 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAUNCEY, Jane Frances

Active
Worleton, CardiffCF5 6SW
Born January 1956
Director
Appointed 07 Mar 2013

HOLLOWAY, Matthew

Active
Worleton, CardiffCF5 6SW
Born September 1957
Director
Appointed 07 Mar 2013

Persons with significant control

2

Dr Matthew Thomas Peter Holloway

Active
Worleton, CardiffCF5 6SW
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Mar 2017

Ms Jane Frances Dauncey

Active
Worleton, CardiffCF5 6SW
Born January 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Mar 2017
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
21 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2023
AAAnnual Accounts
Memorandum Articles
1 May 2023
MAMA
Resolution
1 May 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 May 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Incorporation Company
7 March 2013
NEWINCIncorporation