opendata.bot
Company number
09214321

CORONATION BAY PRODUCTIONS LIMITED

Officer · BERMINGHAM, Tracy Anne and 11 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CORONATION BAY PRODUCTIONS LIMITED
Company number
09214321
Registered office
3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

director
Appointed 22/06/2021
Active
director
Appointed 22/06/2021
Active
director
Appointed 22/06/2021
Active
director
Appointed 16/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banner Productions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 54 companies

Serving officers

director Appointed 22/06/2021
director Appointed 22/06/2021
director Appointed 22/06/2021
director Appointed 16/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2024 Director resigned HAYWOOD, Russell John
22/06/2021 Director resigned COOK, Nigel Anthony
22/06/2021 Director appointed RUSH, Nicholas William
22/06/2021 Director appointed GAVAZZI, Chakira Teneya Hunter
22/06/2021 Director appointed BERMINGHAM, Tracy Anne
12/02/2020 Director resigned REED, Marsha Leigh
12/02/2020 Secretary resigned REED, Marsha
06/04/2016 Person with significant control added Banner Productions Limited
16/09/2014 Corporate-director resigned OLSWANG DIRECTORS 2 LIMITED
16/09/2014 Corporate-director resigned OLSWANG DIRECTORS 1 LIMITED
16/09/2014 Director resigned MACKIE, Christopher Alan
16/09/2014 Corporate-secretary resigned OLSWANG COSEC LIMITED
16/09/2014 Director appointed REED, Marsha Leigh
16/09/2014 Director appointed HAYWOOD, Russell John
16/09/2014 Director appointed COOK, Nigel Anthony
16/09/2014 Secretary appointed REED, Marsha
16/09/2014 Director appointed STEINKE, Paul Donovan
11/09/2014 Corporate-director appointed OLSWANG DIRECTORS 2 LIMITED
11/09/2014 Corporate-director appointed OLSWANG DIRECTORS 1 LIMITED
11/09/2014 Director appointed MACKIE, Christopher Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -100 -50
Employees (avg) 0

Documents for CORONATION BAY PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CORONATION BAY PRODUCTIONS LIMITED?
According to the official registry, the company number of CORONATION BAY PRODUCTIONS LIMITED is 09214321.
Where is CORONATION BAY PRODUCTIONS LIMITED registered?
The registered office is 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE.
Who runs CORONATION BAY PRODUCTIONS LIMITED?
BERMINGHAM, Tracy Anne is listed among the officers of CORONATION BAY PRODUCTIONS LIMITED.
What is the SIC code of CORONATION BAY PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls CORONATION BAY PRODUCTIONS LIMITED?
Banner Productions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CORONATION BAY PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CORONATION BAY PRODUCTIONS LIMITED (09214321)

CORONATION BAY PRODUCTIONS LIMITED is a private limited company incorporated on 11 September 2014 and registered in the United Kingdom under company number 09214321. Its registered office is at 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 28 February 2025. 12 active officers are on record , and the person with significant control is Banner Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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