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Home > England & Wales Companies > COLE MUSIC PRODUCTIONS (UK) LIMITED
Company Information for

COLE MUSIC PRODUCTIONS (UK) LIMITED

17 MANN ISLAND, 17 MANN ISLAND, LIVERPOOL, L3 1BP,
Company Registration Number
02981524
Private Limited Company
Active

Company Overview

About Cole Music Productions (uk) Ltd
COLE MUSIC PRODUCTIONS (UK) LIMITED was founded on 1994-10-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cole Music Productions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLE MUSIC PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
17 MANN ISLAND
17 MANN ISLAND
LIVERPOOL
L3 1BP
Other companies in L3
 
Filing Information
Company Number 02981524
Company ID Number 02981524
Date formed 1994-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643739124  
Last Datalog update: 2024-03-07 00:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLE MUSIC PRODUCTIONS (UK) LIMITED
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Company Officers of COLE MUSIC PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY WHITFIELD COLE
 Director 1995-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA COLE
 Company Secretary 1995-01-05 2015-09-28
DOROTHY MAY GRAEME
 Nominated Secretary 1994-10-20 1995-01-05
LESLEY JOYCE GRAEME
 Nominated Director 1994-10-20 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY WHITFIELD COLE WINDSTAR LIMITED Director 2010-07-28 CURRENT 2010-07-01 Active - Proposal to Strike off
CHARLES ANTHONY WHITFIELD COLE WAYNE BOYD LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-15CH01Director's details changed for Mr Charles Anthony Whitfield Cole on 2022-03-15
2022-03-15PSC04Change of details for Mr Charles Cole as a person with significant control on 2022-03-15
2021-12-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Unit 26 (A & B) Britannia Pavilion, Albert Dock Liverpool L3 4AD England
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-30PSC04Change of details for Mr Chas Cole as a person with significant control on 2017-10-29
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Anchor Courtyard Atlantic Pavilion Albert Dock Liverpool Merseyside L3 4AS
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13TM02Termination of appointment of Sandra Cole on 2015-09-28
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Anchor Courtyard Atlantic Pavilian Albert Dock Liverpool Merseyside L3 4AS England
2011-11-15CH01Director's details changed for Mr Charles Anthony Whitfield Cole on 2011-11-11
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-11-01AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 08 PLACE 36/38 WHITECHAPEL LIVERPOOL L1 6DZ
2010-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-02AR0120/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WHITFIELD COLE / 02/11/2009
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-05363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-30363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 34 MARKET STREET SOUTHPORT MERSEYSIDE PR8 1HJ
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-18363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-19363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-03363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-05363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15288cDIRECTOR'S PARTICULARS CHANGED
1997-12-15288cSECRETARY'S PARTICULARS CHANGED
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1996-11-05363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-23363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-01-2888(2)RAD 19/01/95--------- £ SI 99@1=99 £ IC 1/100
1995-01-24SRES01ADOPT MEM AND ARTS 05/01/95
1995-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-20CERTNMCOMPANY NAME CHANGED SOLENTQUEST LIMITED CERTIFICATE ISSUED ON 23/01/95
1995-01-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/95
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1995-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PC1104575 Expired Licenced property: LOMBARD CENTRE LINK ROAD HUYTON LIVERPOOL L36 6AP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLE MUSIC PRODUCTIONS (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER PRICE 2015-07-01 to 2015-07-01 Cole Music Productions (UK) Ltd v Brabners Chaffe Street LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLE MUSIC PRODUCTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COLE MUSIC PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names

COLE MUSIC PRODUCTIONS (UK) LIMITED owns 4 domain names.

azadeh.co.uk   lostontour.co.uk   pinkfloydshow.co.uk   grandprixparty.co.uk  

Trademarks
We have not found any records of COLE MUSIC PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COLE MUSIC PRODUCTIONS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-12 GBP £16,470 Culture and Heritage
Tunbridge Wells Borough Council 2015-1 GBP £18,983 SHOW FEES
Brighton & Hove City Council 2014-12 GBP £22,821 Culture and Heritage
Shropshire Council 2014-6 GBP £3,427 Supplies And Services-Miscellaneous Expenses
Tunbridge Wells Borough Council 2014-5 GBP £13,515 SHOW FEES
Shropshire Council 2014-4 GBP £8,333 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2014-3 GBP £7,977 Supplies And Services-Miscellaneous Expenses
Tunbridge Wells Borough Council 2014-2 GBP £20,055 SHOW FEES
Newcastle City Council 2013-12 GBP £3,935
Brighton & Hove City Council 2013-12 GBP £28,854 Culture and Heritage
Brighton & Hove City Council 2013-11 GBP £14,405 Culture and Heritage
Tunbridge Wells Borough Council 2013-5 GBP £1,342 SHOW FEES
Tunbridge Wells Borough Council 2013-4 GBP £6,696 SHOW FEES
Borough Council of King's Lynn & West Norfolk 2013-3 GBP £3,206 Ticket Sales (Theatre)
Tunbridge Wells Borough Council 2013-2 GBP £11,348 SHOW FEES
Borough Council of King's Lynn & West Norfolk 2013-2 GBP £6,305 Ticket Sales (Theatre)
Shropshire Council 2013-1 GBP £11,000 Supplies And Services-Miscellaneous Expenses
Borough Council of King's Lynn & West Norfolk 2013-1 GBP £11,000 Entertainment Percentage Shows
Tunbridge Wells Borough Council 2013-1 GBP £15,000 SHOW FEES
Brighton & Hove City Council 2012-11 GBP £11,389 Culture & Heritage
Shropshire Council 2012-7 GBP £529 Supplies And Services-Miscellaneous Expenses
Brighton & Hove City Council 2012-6 GBP £15,328 Culture & Heritage
Shropshire Council 2012-6 GBP £7,000 Supplies And Services-Miscellaneous Expenses
Derby City Council 2012-5 GBP £1,723 Artistes Fees
Tunbridge Wells Borough Council 2012-5 GBP £6,667 SHOW FEES
Tunbridge Wells Borough Council 2012-3 GBP £865 SHOW FEES
Shropshire Council 2012-3 GBP £1,921 Supplies And Servicesauthoritymiscellaneous Expenses
Borough Council of King's Lynn & West Norfolk 2012-3 GBP £10,750 Production Costs Guarantees
Borough Council of King's Lynn & West Norfolk 2012-2 GBP £3,454 Percentage Shows
Shropshire Council 2012-2 GBP £17,240 Supplies And Services-Miscellaneous Expenses
Tunbridge Wells Borough Council 2012-2 GBP £14,050 3380
Borough Council of King's Lynn & West Norfolk 2012-1 GBP £4,500 Entertainment Percentage Shows
Shropshire Council 2012-1 GBP £6,155 Supplies And Services-Miscellaneous Expenses
Tunbridge Wells Borough Council 2012-1 GBP £5,500 3380
Borough Council of King's Lynn & West Norfolk 2011-11 GBP £15,000 Percentage Shows
Shropshire Council 2011-7 GBP £1,790 Transfer Payments-Pupils & Students
Shropshire Council 2011-6 GBP £7,000 Transfer Payments-Pupils & Students
Tunbridge Wells Borough Council 2011-3 GBP £13,827 3380
Tunbridge Wells Borough Council 2011-2 GBP £5,000 3380
Borough Council of King's Lynn & West Norfolk 2011-1 GBP £13,257 Entertainment Percentage Shows
Tunbridge Wells Borough Council 2011-1 GBP £2,500 3380
Tunbridge Wells Borough Council 2010-12 GBP £1,982 3380
Tunbridge Wells Borough Council 2010-5 GBP £15,978 3380
Tunbridge Wells Borough Council 2010-4 GBP £11,598 3380
Tunbridge Wells Borough Council 2009-4 GBP £11,682
Derby City Council 0-0 GBP £14,890 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COLE MUSIC PRODUCTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COLE MUSIC PRODUCTIONS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0092029030Guitars
2018-01-0085394900Ultraviolet or infra-red lamps
2018-01-0085394900Ultraviolet or infra-red lamps
2017-03-0090085000Image projectors, and photographic enlargers and reducers (excl. cinematographic and parts)
2017-02-0090064000Instant print cameras (excl. special cameras of subheading 9006.10 or 9006.30)
2016-09-0092079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2016-03-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLE MUSIC PRODUCTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLE MUSIC PRODUCTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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