Company Information for CORNUCOPIA PRODUCTIONS LIMITED
5 ROZEL ROAD, LONDON, SW4 0ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CORNUCOPIA PRODUCTIONS LIMITED | |
Legal Registered Office | |
5 ROZEL ROAD LONDON SW4 0ER Other companies in N12 | |
Company Number | 04083491 | |
---|---|---|
Company ID Number | 04083491 | |
Date formed | 2000-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB744479403 |
Last Datalog update: | 2025-01-05 11:59:20 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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Cornucopia Productions, Inc. | 10960 Wishire Blvd, Ste 2100 Los Angeles CA 90024 | Dissolved | Company formed on the 1987-06-16 |
CORNUCOPIA PRODUCTIONS, INC. | 2050 SW 31ST AVE PEMBROKE PARK FL 33009 | Inactive | Company formed on the 1988-05-13 | |
CORNUCOPIA PRODUCTIONS, LLC | 1575 NORTH PARK DR WESTON FL 33326 | Inactive | Company formed on the 2005-06-08 | |
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CORNUCOPIA PRODUCTIONS INC | Georgia | Unknown | |
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CORNUCOPIA PRODUCTIONS | California | Unknown | |
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CORNUCOPIA PRODUCTIONS LTD | California | Unknown | |
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CORNUCOPIA PRODUCTIONS INC | North Carolina | Unknown | |
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CORNUCOPIA PRODUCTIONS INC | Georgia | Unknown | |
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CORNUCOPIA PRODUCTIONS INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GORDON DICKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LORRAINE DICKEY |
Company Secretary | ||
ANNE LORRAINE DICKEY |
Director | ||
NICOLA MARIE PALLOT |
Company Secretary | ||
NICOLA MARIE PALLOT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
451 LIFESTYLE LIMITED | Director | 2016-03-08 | CURRENT | 2013-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM 4 Scout Lane London SW4 0LA England | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amelia Griggs as company secretary on 2018-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 311 Ballards Lane North Finchley London N12 8LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNE DICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DICKEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/11/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: BRECKMAN & COMPANY 49 SOUTH MOLTON STREET LONDON W1Y 2LH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
88(2)R | AD 17/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SIMON SMITH AND MICHAEL BROOKE |
Creditors Due Within One Year | 2013-12-31 | £ 27,624 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 20,290 |
Creditors Due Within One Year | 2012-12-31 | £ 20,290 |
Creditors Due Within One Year | 2011-12-31 | £ 45,587 |
Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
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 CORNUCOPIA PRODUCTIONS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 9,376 |
Cash Bank In Hand | 2012-12-31 | £ 7,426 |
Cash Bank In Hand | 2012-12-31 | £ 7,426 |
Cash Bank In Hand | 2011-12-31 | £ 40,849 |
Current Assets | 2013-12-31 | £ 21,097 |
Current Assets | 2012-12-31 | £ 43,921 |
Current Assets | 2012-12-31 | £ 43,921 |
Current Assets | 2011-12-31 | £ 104,430 |
Debtors | 2013-12-31 | £ 11,721 |
Debtors | 2012-12-31 | £ 36,495 |
Debtors | 2012-12-31 | £ 36,495 |
Debtors | 2011-12-31 | £ 63,581 |
Shareholder Funds | 2012-12-31 | £ 27,488 |
Shareholder Funds | 2012-12-31 | £ 27,488 |
Shareholder Funds | 2011-12-31 | £ 63,402 |
Tangible Fixed Assets | 2013-12-31 | £ 4,998 |
Tangible Fixed Assets | 2012-12-31 | £ 4,148 |
Tangible Fixed Assets | 2012-12-31 | £ 4,148 |
Tangible Fixed Assets | 2011-12-31 | £ 4,873 |
Debtors and other cash assets
CORNUCOPIA PRODUCTIONS LIMITED owns 2 domain names.
ambient-video-art.co.uk ambientvideoart.co.uk
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CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
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WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |