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COLGEMS PRODUCTIONS LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 01693484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Brunel Building
- 2 Canalside Walk
- London
- W2 1DG 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG UK
Management
- Managing Directors
- HOPGOOD, Darren Nigel
- MARSHALL, Jacqueline Louise
- YOUNG, Mark Jonathan
- Company secretaries
- HOPGOOD, Darren Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-01-21
- Age Of Company 1983-01-21 41 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Columbia Pictures Corporation Limited
- Columbia Pictures Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEBBROSE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
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COLGEMS PRODUCTIONS LIMITED Company Description
- COLGEMS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01693484. Its current trading status is "live". It was registered 1983-01-21. It was previously called WEBBROSE LIMITED. It has declared SIC or NACE codes as "59131". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 12Th Floor, Brunel Building .
Get COLGEMS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colgems Productions Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 1983-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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accounts-with-accounts-type-dormant (2021-03-31) - AA
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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gazette-filings-brought-up-to-date (2017-04-01) - DISS40
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accounts-with-accounts-type-full (2017-03-29) - AA
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gazette-notice-compulsory (2017-03-14) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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accounts-with-accounts-type-full (2015-11-04) - AA
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-person-director-company-with-change-date (2014-12-10) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-11-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-06-04) - 288a
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legacy (2009-06-01) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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legacy (2006-02-08) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-06-29) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
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resolution (2003-12-30) - RESOLUTIONS
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auditors-resignation-company (2003-04-05) - AUD
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-03-09) - 288a
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legacy (2003-01-23) - 244
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288b
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legacy (2001-09-13) - 288a
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 288b
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-30) - AA
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-21) - AUD
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-07-04) - 287
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 288
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legacy (1995-02-17) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-12-13) - 288
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-01-10) - 288
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-23) - 225(1)
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-13) - 363a
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legacy (1991-06-25) - 288
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legacy (1991-04-25) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-09-09) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-13) - AA
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legacy (1990-04-19) - 288
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legacy (1990-01-02) - 363
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accounts-with-accounts-type-full (1990-01-02) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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legacy (1989-01-12) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
keyboard_arrow_right 1988
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legacy (1988-07-20) - 225(1)
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legacy (1988-01-04) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-25) - AA
keyboard_arrow_right 1986
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legacy (1986-11-12) - 363
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accounts-with-accounts-type-full (1986-09-26) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-28) - CERTNM
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incorporation-company (1983-01-21) - NEWINC