ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Colette Film Productions Limited

Colette Film Productions Limited is an active company incorporated on 14 December 2016 with the registered office located in Chesham, Buckinghamshire. Colette Film Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10524859
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1992
Director • American • Lives in United States • Born in Feb 1964
Director • Dutch • Lives in UK • Born in Aug 1963
Boldest Film Cy Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Colette Film Holdings Ltd
Jeffrey Thurman Kleeman and Erich Adam Ebner are mutual people.
Active
Boldest UK Ltd
Erich Adam Ebner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£5.16K
Increased by £5.16K (%)
Net Assets
-£5.16K
Decreased by £5.16K (-516000%)
Debt Ratio (%)
516000%
Increased by 516000% (%)
Latest Activity
Mr Erich Adam Ebner Appointed
10 Months Ago on 19 Dec 2024
Mr Jeffrey Thurman Kleeman Appointed
10 Months Ago on 19 Dec 2024
Gaspard Boot Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
David Litwak (PSC) Resigned
11 Months Ago on 12 Dec 2024
Boldest Film Cy Ltd (PSC) Appointed
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Get Credit Report
Discover Colette Film Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jeffrey Thurman Kleeman as a director on 19 December 2024
Submitted on 24 Jan 2025
Appointment of Mr Erich Adam Ebner as a director on 19 December 2024
Submitted on 24 Jan 2025
Termination of appointment of Gaspard Boot as a director on 19 December 2024
Submitted on 24 Jan 2025
Notification of Boldest Film Cy Ltd as a person with significant control on 12 December 2024
Submitted on 18 Dec 2024
Cessation of David Litwak as a person with significant control on 12 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year