# Covent Garden Productions Limited

## Details

- **Company number:** [06809049](https://find-and-update.company-information.service.gov.uk/company/06809049)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2009
- **Registered office:** 27 MORTIMER STREET, LONDON, W1T 3BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate-secretary | 4 Feb 2009 | 2 Nov 2009 |
| BLG REGISTRARS LIMITED | corporate-secretary | 2 Nov 2009 | 19 Oct 2015 |
| BLG REGISTRARS LIMITED | corporate-secretary | 2 Nov 2009 | 16 Jun 2016 |
| MCJANNET, Douglas Kennedy | secretary | 16 Jun 2016 | 22 Nov 2022 |
| MCJANNET, Douglas Kennedy | director | 4 Feb 2009 | 22 Nov 2022 |
| VERNON-YEO, James Michael | director | 28 Jan 2023 | 21 Mar 2024 |
| JAMES, Samuel Julyan David | director | 18 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Samuel Julyan James | significant-influence-or-control | 17 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 | - | £1 | - | - |
| 31 Mar 2014 | - | £1 | - | - |
| 31 Mar 2013 | - | £1 | - | - |






## Registered address

1,587 companies are registered at this address - likely a registration agent.