Introduction
Watch Company
C
COPBURY PRODUCTIONS LIMITED
COPBURY PRODUCTIONS LIMITED is an active company incorporated on 8 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. COPBURY PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13500334
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
AIBU PRODUCTIONS LIMITED
From: 24 August 2021To: 25 May 2022
BOFFOLA PICTURES PRODUCTION 1 LIMITED
From: 8 July 2021To: 24 August 2021
Address
27 Noel Street London, W1F 8GZ,
Previous Addresses
Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom
From: 8 July 2021To: 27 March 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Shane
ActiveNoel Street, LondonW1F 8GZ
Born November 1972
Director
Appointed 20 Sept 2021
ALLEN, Shane
Noel Street, LondonW1F 8GZ
Born November 1972
Director
20 Sept 2021
Active
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 08 Jul 2021
Resigned 31 Dec 2022
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
08 Jul 2021
Resigned 31 Dec 2022
Resigned
DAUGHTON, Kate Louisa
ResignedNoel Street, LondonW1F 8GZ
Born July 1976
Director
Appointed 08 Jul 2021
Resigned 09 Jun 2025
DAUGHTON, Kate Louisa
Noel Street, LondonW1F 8GZ
Born July 1976
Director
08 Jul 2021
Resigned 09 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boffola Pictures Limited
Active113 - 117 Wardour Street, LondonW1F 0UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Boffola Pictures Limited
113 - 117 Wardour Street, LondonW1F 0UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
2 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021