Covent Garden Productions Limited
- Company number
- 06809049
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Samuel Julyan David | Director | 18 Dec 2015 | |
| VERNON-YEO, James Michael | Director | 28 Jan 2023 | 21 Mar 2024 |
| MCJANNET, Douglas Kennedy | Secretary | 16 Jun 2016 | 22 Nov 2022 |
| MCJANNET, Douglas Kennedy | Director | 4 Feb 2009 | 22 Nov 2022 |
| BLG REGISTRARS LIMITED | Corporate-Secretary | 2 Nov 2009 | 16 Jun 2016 |
| BLG REGISTRARS LIMITED | Corporate-Secretary | 2 Nov 2009 | 19 Oct 2015 |
| HAL MANAGEMENT LIMITED | Corporate-Secretary | 4 Feb 2009 | 2 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Julyan James | Significant Influence Or Control | 17 Nov 2022 | |
| Mr Douglas Kennedy Mcjannet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | £3,200 | -£23,983 | - | 2 |
| 31 Mar 2021 | - | -£25,482 | - | 2 |
| 31 Mar 2020 | - | -£20,336 | - | 2 |
| 31 Mar 2019 | - | -£20,046 | - | 2 |
| 31 Mar 2018 | - | £17,127 | - | - |
| 31 Mar 2017 | - | -£10,820 | - | - |
| 31 Mar 2016 | - | -£24,839 | £12,176 | - |
| 31 Mar 2015 Dormant | - | £1 | - | - |
| 31 Mar 2014 Dormant | - | £1 | - | - |
| 31 Mar 2013 Dormant | - | £1 | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
Connections
Registered address
1,651 companies are registered at this address - likely a registration agent.