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Co & Bear Productions (UK) Limited

Co & Bear Productions (UK) Limited is an active company incorporated on 31 January 1996 with the registered office located in Kingston upon Thames, Greater London. Co & Bear Productions (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03153479
Private limited company
Age
29 years
Incorporated 31 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Same address for the past 26 years
Telephone
02073515545
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Italian • Lives in UK • Born in Feb 1970
Director • Italian • Lives in England • Born in Jul 1956
Mrs Beatrice Bianca Vincenzini
PSC • Italian • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kea Publishing Services Limited
Francesco Venturi is a mutual person.
Active
Challenge (UK) Limited
Francesco Venturi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.65K
Decreased by £29.71K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Decreased by £102.75K (-9%)
Total Liabilities
-£2.22M
Decreased by £298.8K (-12%)
Net Assets
-£1.22M
Increased by £196.05K (-14%)
Debt Ratio (%)
221%
Decreased by 6.44% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 3 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Submitted on 8 Feb 2023
31/01/23 Statement of Capital gbp 1050000
Submitted on 31 Jan 2023
Change of share class name or designation
Submitted on 29 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 29 Dec 2022
Memorandum and Articles of Association
Submitted on 14 Dec 2022
Repayment History
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