Cooke Optics Tv Limited, Leicester
Cooke Optics Tv Limited is a private limited company. Situated at 1 Cooke Close, Thurmaston, Leicester LE4 8PT, the above-mentioned 8 years old enterprise was incorporated on 2015-06-26 and is officially classified as "motion picture production activities" (SIC: 59111).2 directors can be found in this business: Simon C. (appointed on 30 October 2023), Richard P. (appointed on 16 October 2020).
| About | |
|---|---|
| Name: Cooke Optics Tv Limited | |
| Number: 09660091 | |
| Incorporation date: 2015-06-26 | |
| End of financial year: 30 June |
| Address: |
1 Cooke Close Thurmaston Leicester LE4 8PT |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Cooke Optics Limited
6 April 2016
| Address | 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 03579622 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert H.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - |
The due date for Cooke Optics Tv Limited confirmation statement filing is 2024-07-10. The last one was submitted on 2023-06-26. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Cooke Optics Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cooke Close, Thurmaston, LE4 8PT Leicester. Robert H. who owns over 3/4 of shares.
Company filing
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Accounts
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024 | accounts |
Free Download
(5 pages)
|
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