Menna Overview
Here’s a quick overview of CO & BEAR PRODUCTIONS (UK) LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1996.
CO & BEAR PRODUCTIONS (UK) LIMITED
- Company statusactive
- Company No03153479
- Age30 years 6 months Incorporated 31 January 1996
- Officers3
Address
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
CO & BEAR PRODUCTIONS (UK) LIMITED is an active company incorporated on 31 January 1996 and based in Kingston Upon Thames, Surrey. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Feb 2023
Confirmation Statement
3 Years Ago on 31 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Dec 2022
Memorandum Articles
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 14 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 27 May 2020
Change Person Director Company With Change Date
6 Years Ago on 27 May 2020
Change To A Person With Significant Control
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 14 Nov 2018
Resolution
7 Years Ago on 14 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINCENZINI, Beatrice Bianca | secretary | 03 Feb 1998 | |
| VENTURI, Francesco | director | Jul 1956 | 07 Sept 2001 |
| VINCENZINI, Beatrice Bianca | director | Feb 1970 | 31 Jan 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Beatrice Bianca Vincenzini | Feb 1970 | 30 Jun 2016 |
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Here’s a quick overview of CO & BEAR PRODUCTIONS (UK) LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1996.