Cogsworth Productions Limited

General information

Name:

Cogsworth Productions Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 09060550

Incorporation date: 2014-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cogsworth Productions Limited with reg. no. 09060550 has been a part of the business world for 10 years. This Private Limited Company is officially located at 3 Queen Caroline Street, Hammersmith in London and company's area code is W6 9PE. It has been already ten years that Cogsworth Productions Limited is no longer recognized under the name Newincco 1301. This company's SIC code is 59111, that means Motion picture production activities. Cogsworth Productions Ltd released its account information for the financial period up to March 31, 2022. The firm's most recent annual confirmation statement was submitted on May 28, 2023.

Within the firm, the majority of director's obligations up till now have been fulfilled by Chakira G., Nicholas R., Tracy B. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five individuals, Paul S. has been with the firm for the longest time, having become a vital addition to directors' team on June 2014.

  • Previous company's names
  • Cogsworth Productions Limited 2014-06-09
  • Newincco 1301 Limited 2014-05-28

Financial data based on annual reports

Company staff

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 9 April 2024

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 9 April 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 9 April 2024

Paul S.

Role: Director

Appointed: 20 June 2014

Latest update: 9 April 2024

Russell H.

Role: Director

Appointed: 20 June 2014

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the reg no 5417679.

Banner Productions Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5417679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
Company Age

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