Cool A.i.m. Productions Limited in Leyton LONDON

Cool A.i.m. Productions Limited LONDON

Cool A.i.m. Productions started in year 2003 as Private Limited Company with registration number 04727649. The Cool A.i.m. Productions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 145 Newport Road. Postal code: E10 6PG.

There is a single director in the company at the moment - Irina A., appointed on 9 April 2003. In addition, a secretary was appointed - Christopher A., appointed on 9 April 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cool A.i.m. Productions Limited Address / Contact

Office Address	145 Newport Road
Office Address2	Leyton
Town	London
Post code	E10 6PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727649
Date of Incorporation	Wed, 9th Apr 2003
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Christopher A.

Position: Secretary

Appointed: 09 April 2003

Irina A.

Position: Director

Appointed: 09 April 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Irina A. The abovementioned PSC and has 25-50% shares.

Irina A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	7 615	6 263	7 465	8 659	8 797
Net Assets Liabilities	4 374	4 234	4 156	1 539	1 247

Other
Creditors	3 625	2 355	3 586	7 120	7 550
Fixed Assets	384	326	277
Net Current Assets Liabilities	3 990	3 908	3 879	1 539	1 247
Total Assets Less Current Liabilities	4 374	4 234	4 156	1 539	1 247

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 9th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 9th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 9th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 27th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 9th May 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 9th May 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 9th May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 9th May 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 17th, July 2017	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 10th, April 2017	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 7th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 6th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 15th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 20th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (8 pages)
CH03	On Monday 12th April 2010 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 9th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 11th April 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 10th, March 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 3 shares on Tuesday 10th April 2007. Value of each share 1 £, total number of shares: 4. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tuesday 10th April 2007. Value of each share 1 £, total number of shares: 4. filed on: 16th, May 2007	capital	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 13th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 13th, March 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 14th April 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 25th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 25th June 2004 (Secretary's particulars changed;director's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 6th, January 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On Wednesday 23rd April 2003 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
288b	On Wednesday 23rd April 2003 Secretary resigned filed on: 23rd, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2003	incorporation
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (19 pages)

Cool A.i.m. Productions Limited LONDON

Cool A.i.m. Productions Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Irina A.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us