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Cold Harbour Lane Films Limited

Cold Harbour Lane Films Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. Cold Harbour Lane Films Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13391799
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 373 days
For period 12 May31 Oct 2022 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 October 2024 (1 year ago)
Address
42 Glasshouse Street
London
W1B 5DW
United Kingdom
Same address since incorporation
Telephone
020 74466853
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • French • Lives in France • Born in Jun 1976
Mr Tristan Robert Goligher
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
45 Years Films Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Daphne Productions Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Rialto Production Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Qas Productions Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
After Love Production Limited
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
Supernova Film Ltd
Vincent Gadelle and Tristan Robert Goligher are mutual people.
Active
The Bureau Film Company Limited
Tristan Robert Goligher is a mutual person.
Active
Glendale Picture Company Ltd
Tristan Robert Goligher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 1 May31 Oct 2022
Traded for 18 months
Cash in Bank
£185.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.95M
Total Liabilities
-£1.95M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Tristan Robert Goligher Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Mr Tristan Robert Goligher (PSC) Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 17 May 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Change of details for Mr Tristan Robert Goligher as a person with significant control on 18 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Tristan Robert Goligher on 18 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 11 May 2023 with updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Mar 2023
Previous accounting period extended from 30 June 2022 to 31 October 2022
Submitted on 8 Feb 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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