Cogsworth Productions Limited. Head office in London. Check Director.

Cogsworth Productions Limited, London

Cogsworth Productions Limited is a private limited company. Previously, it was called Newincco 1301 Limited (it was changed on 2014-06-09). Located at 3 Queen Caroline Street, Hammersmith, London W6 9PE, this 9 years old business was incorporated on 2014-05-28 and is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
5 directors can be found in this company: Chakira G. (appointed on 22 June 2021), Nicholas R. (appointed on 22 June 2021), Tracy B. (appointed on 22 June 2021).

About
Name: Cogsworth Productions Limited
Number: 09060550
Incorporation date: 2014-05-28
End of financial year: 31 March


Address:	3 Queen Caroline Street Hammersmith London W6 9PE
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Banner Productions Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,354,539	1,170,775	966,694	1,221,330

The target date for Cogsworth Productions Limited confirmation statement filing is 2024-06-11. The previous one was sent on 2023-05-28. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Banner Productions Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Caroline Street, Hammersmith, W6 9PE London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/09/03 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, January 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2021/06/22. filed on: 31st, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/22. filed on: 31st, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/22. filed on: 31st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/22 filed on: 29th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 11th, May 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/09/26 filed on: 7th, May 2020 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/02/12 filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/02/12 filed on: 13th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/28 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/26 filed on: 20th, May 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/05/28 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/26 filed on: 8th, May 2018 \| accounts	Free Download (20 pages)
AD02	Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX at an unknown date to 100 New Bridge Street London EC4V 6JA filed on: 30th, May 2017 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 30th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/28 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/09/26 filed on: 5th, May 2017 \| accounts	Free Download (21 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 3rd, June 2016 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE filed on: 2nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/02 capital
AA	Full accounts for the period ending 2015/09/26 filed on: 2nd, March 2016 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2015/09/26. Originally it was 2015/05/31 filed on: 14th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 1st, June 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/01 capital
AD01	Change of registered office on 2014/06/30 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 30th, June 2014 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AP03	On 2014/06/30, company appointed a new person to the position of a secretary filed on: 30th, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, June 2014 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, June 2014 \| address	Free Download (2 pages)
AP01	New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1301 LIMITEDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, May 2014 \| incorporation	Free Download (45 pages)

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