COSGROVE HALL FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSGROVE HALL FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COSGROVE HALL FILMS LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COSGROVE HALL FILMS LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COSGROVE HALL FILMS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH WHISTON | Oct 1958 | British | Director | 2003-04-10 | CURRENT |
MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2012-03-31 | CURRENT |
ANNE MILES | Oct 1953 | British | Director | 1995-10-06 UNTIL 1996-12-11 | RESIGNED |
MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 1994-09-01 UNTIL 2000-10-04 | RESIGNED |
PHILLIP SLATTERY | Sep 1993 | Secretary | 1993-09-24 UNTIL 1993-11-15 | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-10-04 UNTIL 2008-10-31 | RESIGNED |
MR ROBIN STEPHENSON | Dec 1953 | British | Secretary | 1993-11-15 UNTIL 1994-08-31 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-09-13 UNTIL 1993-09-24 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-09-13 UNTIL 1993-09-24 | RESIGNED | |
MR CHRIS BARTON PYE | Mar 1947 | British | Director | 2002-05-23 UNTIL 2003-04-10 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2001-06-15 UNTIL 2002-05-23 | RESIGNED |
MR IAIN SEARLE PELLING | Jun 1961 | British | Director | 1997-10-15 UNTIL 2003-06-06 | RESIGNED |
CLAIRE POYSER | Aug 1965 | British | Director | 2008-10-31 UNTIL 2011-09-05 | RESIGNED |
MR CHRISTOPHER BARTON PYE | Mar 1947 | British | Director | 1993-11-15 UNTIL 1995-01-27 | RESIGNED |
CHARLES SCHREGER | Dec 1952 | American | Director | 1993-11-26 UNTIL 2001-05-11 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2001-06-15 UNTIL 2002-05-23 | RESIGNED |
MR JOHN EDWARD WILLIS | Apr 1946 | British | Director | 1998-06-08 UNTIL 2001-11-30 | RESIGNED |
ANTHONY CHARLES UTLEY | Aug 1955 | British | Director | 2006-05-04 UNTIL 2008-10-02 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2002-05-23 UNTIL 2002-06-21 | RESIGNED |
THE HONOURABLE SARAH JANE LAWSON | Oct 1955 | British | Director | 1995-01-27 UNTIL 1995-10-06 | RESIGNED |
MR DAVID SLESSER MCCALL | Dec 1934 | British | Director | 1993-11-15 UNTIL 1996-12-31 | RESIGNED |
LEE MARRIOTT | May 1971 | British | Director | 2003-06-13 UNTIL 2009-10-26 | RESIGNED |
MR ANDREW WILLIAM MUNRO MACBEAN | Apr 1956 | British | Director | 1995-11-27 UNTIL 2000-10-04 | RESIGNED |
VERNON JOHN LAWRENCE | Apr 1940 | British | Director | 1995-12-18 UNTIL 1998-06-08 | RESIGNED |
MARK WILLIAM HALL | May 1936 | British | Director | 1993-09-24 UNTIL 2004-04-22 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 1997-01-01 UNTIL 1997-02-26 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2002-05-23 UNTIL 2008-10-31 | RESIGNED |
BRIAN COSGROVE | Apr 1934 | British | Director | 1993-09-24 UNTIL 2004-04-22 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2011-09-05 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |