COGSWORTH PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGSWORTH PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COGSWORTH PRODUCTIONS LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060550. The accounts status is FULL and accounts are next due on 31/12/2024.
COGSWORTH PRODUCTIONS LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: 09060550. The accounts status is FULL and accounts are next due on 31/12/2024.
COGSWORTH PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANNER PRODUCTIONS LIMITED
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1301 LIMITED (until 09/06/2014)
NEWINCCO 1301 LIMITED (until 09/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
BANNER PRODUCTIONS LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2014-06-20 | CURRENT |
MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2014-06-20 | CURRENT |
MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-05-28 UNTIL 2014-06-20 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-05-28 UNTIL 2014-06-20 | RESIGNED | ||
MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2014-06-20 UNTIL 2020-02-12 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-05-28 UNTIL 2014-06-20 | RESIGNED |
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2014-06-20 UNTIL 2021-06-22 | RESIGNED |
MARSHA REED | British | Secretary | 2014-06-20 UNTIL 2020-02-12 | RESIGNED | |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-05-28 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cogsworth_Productions_Lim - Accounts | 2023-12-22 | 31-03-2023 | £949,387 Cash £108,820 equity |
Cogsworth_Productions_Lim - Accounts | 2022-12-22 | 31-03-2022 | £432,984 Cash £96,377 equity |
Cogsworth_Productions_Lim - Accounts | 2022-01-07 | 31-03-2021 | £320,960 Cash £85,402 equity |