Ltd Facts The UK company register, as filed

Register entry · No. 04986337

COLE PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 5 Dec 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,424.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU

    As filed with Companies House.

  2. Nature of business

    • 73120 Media representation services

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COLE PRODUCTIONS LIMITED current
    2. SHINECARE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1,424 1
30 Jun 2024 not published not published — £407 1
30 Jun 2023 not published not published — £109 1
30 Jun 2022 not published not published — £1,215 1
30 Jun 2021 not published not published — £1,191 1
30 Jun 2020 not published not published — £838 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Anthony Cole Director Director 1 Jan 2006 — March 1972 British · United Kingdom
Lesley Albiston Secretary Secretary 1 Jan 2006 — August 1958 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Anthony Cole Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COLE PRODUCTIONS LIMITED still trading?

The register shows COLE PRODUCTIONS LIMITED as active.

What does COLE PRODUCTIONS LIMITED do?

It files the industry code 73120 (Media representation services).

When was COLE PRODUCTIONS LIMITED set up?

It was incorporated on 5 December 2003.

When are COLE PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is COLE PRODUCTIONS LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs COLE PRODUCTIONS LIMITED?

COLE PRODUCTIONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 05002128 CLICK CLICK LIMITED Active Private Limited Company Inc. 23 Dec 2003 73110 · Advertising agencies
  2. 05001843 YELLOW JERSEY DESIGN LTD Active Private Limited Company Inc. 22 Dec 2003 73120 · Media representation services
  3. 04997359 CORNER PR LIMITED Active Private Limited Company Inc. 17 Dec 2003 73120 · Media representation services
  4. 04996243 SOURCE MODELS (UK) LIMITED Active Private Limited Company Inc. 16 Dec 2003 73120 · Media representation services
  5. 04993649 VILLAGE PRESS (LONDON) LIMITED Active Private Limited Company Inc. 12 Dec 2003 73120 · Media representation services

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House