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Ray Cooney Plays LONDON

Ray Cooney Plays started in year 1963 as Private Unlimited Company with registration number 00781034. The Ray Cooney Plays company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

The firm has 3 directors, namely Michael B., Linda C. and Raymond C.. Of them, Raymond C. has been with the company the longest, being appointed on 15 May 1991 and Michael B. has been with the company for the least time - from 9 October 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ray Cooney Plays Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00781034
Date of Incorporation Fri, 15th Nov 1963
Industry Artistic creation
End of financial Year 30th November
Company age 61 years old
Account last made up date Sun, 30th Nov 2008
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 09 October 2015

Linda C.

Position: Director

Appointed: 14 June 2001

Raymond C.

Position: Director

Appointed: 15 May 1991

Alan O.

Position: Secretary

Appointed: 14 June 2001

Resigned: 30 November 2013

Rene U.

Position: Director

Appointed: 24 March 1999

Resigned: 14 June 2001

Rene U.

Position: Secretary

Appointed: 08 July 1996

Resigned: 14 June 2001

Hyman U.

Position: Director

Appointed: 15 May 1991

Resigned: 11 December 1998

Linda C.

Position: Director

Appointed: 15 May 1991

Resigned: 27 February 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Raymond C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Linda C. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond C.

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

Linda C.

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

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Annual return with complete list of members, drawn up to 30th April 2016
filed on: 6th, May 2016 		Free Download (5 pages)
Statement of Capital on 6th May 2016: 100.00 GBP

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