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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DISNEY STORE LIMITED LONDON Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DISNEY MAGIC COMPANY LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
BANNER PRODUCTIONS LIMITED LONDON Active FULL 90030 - Artistic creation
VITA RAY PRODUCTIONS U.K. LIMITED LONDON Active FULL 59111 - Motion picture production activities
BLACKBEARD PRODUCTIONS LTD LONDON Active FULL 59111 - Motion picture production activities
BRIAR ROSE PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
THINK THARK PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
ASGARD PRODUCTIONS II UK LIMITED LONDON Active FULL 59111 - Motion picture production activities
JADE PRODUCTIONS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
ASSEMBLED PRODUCTIONS II UK LTD LONDON Active FULL 59111 - Motion picture production activities
FOODLES PRODUCTION (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
FIVE BEANS PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
ABSOLEM PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
DOWN RIVER PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
WALT DISNEY EMEA PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
RAKSHA PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
CORONATION BAY PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MEDICI PRODUCTIONS LTD. LONDON Active FULL 59111 - Motion picture production activities
FAIRCHILD PUBLICATIONS, INC. C/O BIRD & BIRD 90 FETTER LANE Active NO ACCOUNTS FILED None Supplied

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

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EASTERN EUROPEAN HOLDINGS LTD LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BURNING WINDMILLS PICTURES, LTD LONDON Active FULL 59111 - Motion picture production activities
BLACKBEARD PRODUCTIONS LTD LONDON Active FULL 59111 - Motion picture production activities
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DAVID PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
POACHED PEAR PRODUCTIONS LIMITED LONDON Active NO ACCOUNTS FILED 59111 - Motion picture production activities