Cookie Jar Entertainment Uk Ltd

General information

Name:

Cookie Jar Entertainment Uk Limited

Office Address:

183 Eversholt Street Ground Floor South NW1 1BU London

Number: 06186961

Incorporation date: 2007-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cookie Jar Entertainment Uk Ltd company has been offering its services for at least seventeen years, as it's been established in 2007. Started with registration number 06186961, Cookie Jar Entertainment Uk was set up as a Private Limited Company located in 183 Eversholt Street, London NW1 1BU. Its current name is Cookie Jar Entertainment Uk Ltd. This firm's previous associates may know the company as Dic Entertainment Uk, which was used up till 16th June 2009. This firm's SIC and NACE codes are 70100 meaning Activities of head offices. Cookie Jar Entertainment Uk Limited released its latest accounts for the period up to 2022-06-30. The company's most recent confirmation statement was submitted on 2023-04-30.

Currently, the directors enumerated by the following firm are as follow: John T. chosen to lead the company on 24th August 2020, James B. chosen to lead the company on 15th October 2019 and Adrienne M. chosen to lead the company in 2016 in April. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Anne L. as a secretary since the appointment on 1st April 2016.

  • Previous company's names
  • Cookie Jar Entertainment Uk Ltd 2009-06-16
  • Dic Entertainment Uk Limited 2007-03-27

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 24 August 2020

Latest update: 22 February 2024

James B.

Role: Director

Appointed: 15 October 2019

Latest update: 22 February 2024

Adrienne M.

Role: Director

Appointed: 01 April 2016

Latest update: 22 February 2024

Anne L.

Role: Secretary

Appointed: 01 April 2016

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Cookie Jar Entertainment Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, W6 9YD and was registered as a PSC under the registration number 06187009.

Cookie Jar Entertainment Holdings Uk Ltd
Address: 1 Queen Caroline Street 2nd Floor, London, W6 9YD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06187009
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
New director appointment on Wednesday 6th March 2024. (AP01)
filed on: 13th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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