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Coronation Bay Productions Limited

Coronation Bay Productions Limited is an active company incorporated on 11 September 2014 with the registered office located in London, Greater London. Coronation Bay Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09214321
Private limited company
Age
11 years
Incorporated 11 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 23 Sep 2025 (29 days ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Paul Donovan Steinke
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 2 more are mutual people.
Active
Dark Forest Productions Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£19.52K
Increased by £3.52K (+22%)
Turnover
£5.52M
Decreased by £4.63M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£5.19M
Decreased by £4.61M (-47%)
Total Liabilities
-£5.07M
Decreased by £4.63M (-48%)
Net Assets
£119.46K
Increased by £12.46K (+12%)
Debt Ratio (%)
98%
Decreased by 1.21% (-1%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Inspection Address Changed
1 Year Ago on 24 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 24 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 28 February 2022
Submitted on 8 Nov 2022
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 4 Oct 2022
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Repayment History
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