Coolmore Productions Limited

06790217

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 Hylton Road, Hartlepool, TS26 0AG

Incorporated 13/01/2009

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

59111

Motion picture production activities

Officers

Mr Alistair David Ross

secretary · Since 13/01/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Mr Alistair David Ross

director · Since 20/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Alistair David Ross

secretary · Since 13/01/2009

British

Alistair David Ross

director · Since 20/04/2009

British · United Kingdom · Age 61

Former

Philip Moross

director · Resigned 10/03/2022

Persons with Significant Control

Mr Alistair David Ross

25–50% shares

25–50% votes

British · United Kingdom · Age 61

21, Hylton Road, Hartlepool, TS26 0AG

Notified 02/05/2016

Nirvaana Properties Limited

25–50% shares

25–50% votes

Unit 9, First Floor, Westworks, London, W12 7FQ

Reg: 03690581 · Companies House · Limited By Shares

Notified 02/05/2016

Mr Philip Moross

25–50% shares

25–50% votes

British · England · Age 64

27, The Crescent, London, SW13 0NN

Notified 02/05/2016

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 21 Hylton Road

2026-08-07

21 HYLTON ROAD

post town → Hartlepool

2026-08-07

HARTLEPOOL

officer appointed → ROSS, Alistair David

2026-08-07

officer appointed → ROSS, Alistair David

2026-08-07