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Ray Cooney Plays

00781034

active
private unlimited
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 15/11/1963

Previously known as

Salina & I. · until 18/04/1985

Compliance

Last accounts

30/11/2008

total exemption small

Accounts

Up to date

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

90030
Artistic creation

Officers

Mr Raymond George Alfred Cooney

director · Since 15/05/1991

ACTOR, PLAYWRIGHT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 10 other boards

Mrs Linda Ann Cooney

director · Since 14/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 90

Linda Ann Cooney

director · Since 14/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mr Michael John Barfoot

director · Since 09/10/2015

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Daniel Spencer Cooney

director · Since 25/07/2024

DIRECTOR

BRITISH · AUSTRALIA · Age 62

Mr Michael Joseph Cooney

director · Since 25/07/2024

DIRECTOR

BRITISH · UNITED STATES · Age 60

Michael Joseph Cooney

director · Since 25/07/2024

DIRECTOR

BRITISH · UNITED STATES · Age 60

Raymond George Alfred Cooney

director

British · England · Age 94

Linda Ann Cooney

director · Since 14/06/2001

British · England · Age 90

Michael John Barfoot

director · Since 09/10/2015

British · United Kingdom · Age 62

Daniel Spencer Cooney

director · Since 25/07/2024

British · Australia · Age 62

Michael Joseph Cooney

director · Since 25/07/2024

British · United States · Age 60

Former

Linda Ann Cooney

secretary · Resigned 27/02/1993

Linda Ann Cooney

director · Resigned 27/02/1993

Hyman Samuel Udwin

secretary · Resigned 11/12/1998

Hyman Samuel Udwin

director · Resigned 11/12/1998

Rene Fraser Udwin

secretary · Resigned 14/06/2001

Rene Fraser Udwin

director · Resigned 14/06/2001

Alan Osman

secretary · Resigned 30/11/2013

Persons with Significant Control

Mr Raymond George Alfred Cooney

25–50% shares
25–50% votes

British · England · Age 94

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Mrs Linda Ann Cooney

25–50% shares
25–50% votes

British · England · Age 90

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HILL SAMUEL & CO LIMITED

Created 26/10/1984Registered 06/11/1984

Change History

officer appointedBARFOOT, Michael John
2026-08-16
officer appointedCOONEY, Daniel Spencer
2026-08-16
officer appointedCOONEY, Linda Ann
2026-08-16
officer appointedCOONEY, Michael Joseph
2026-08-16
officer appointedCOONEY, Raymond George Alfred
2026-08-16
statusactive
2026-08-16

Active

typeprivate-unlimited
2026-08-16

Private Unlimited Company

address line13rd Floor 86 - 90 Paul Street
2026-08-16

3RD FLOOR

post townLondon
2026-08-16

LONDON