About

Registered Number: 06673272
Date of Incorporation: 14/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 30 Market Place, London, W1W 8AP,

 

Cole Films Ltd was founded on 14 August 2008 and has its registered office in London. The companies directors are Thomas St John Limited, Cole, Nigel, Thomas St John Llp. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Nigel 14 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS ST JOHN LIMITED 01 April 2011 - 1
THOMAS ST JOHN LLP 14 August 2008 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 09 July 2020
AA01 - Change of accounting reference date 29 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 10 August 2018
AA01 - Change of accounting reference date 17 May 2018
PSC04 - N/A 15 August 2017
CH01 - Change of particulars for director 15 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 05 September 2016
CH04 - Change of particulars for corporate secretary 05 September 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 22 February 2016
AD01 - Change of registered office address 22 February 2016
AR01 - Annual Return 10 September 2015
CH04 - Change of particulars for corporate secretary 18 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 19 September 2014
CH04 - Change of particulars for corporate secretary 09 September 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 19 September 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 31 May 2012
TM02 - Termination of appointment of secretary 27 October 2011
AP04 - Appointment of corporate secretary 18 October 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 31 May 2011
AD01 - Change of registered office address 08 February 2011
AD01 - Change of registered office address 03 February 2011
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 15 September 2009
NEWINC - New incorporation documents 14 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.