Cogsworth Productions Ltd

About

Registered Number: 09060550

Date of Incorporation: 28/05/2014 (9 years and 10 months ago)

Company Status: Active

Registered Address: BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

Established in 2014, Cogsworth Productions Ltd have registered office in London, it has a status of "Active". The companies directors are listed as Steinke, Paul Donovan, Reed, Marsha in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STEINKE, Paul Donovan	20 June 2014	-	1

Secretary Name	Appointed	Resigned	Total Appointments
REED, Marsha	20 June 2014	12 February 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	23 September 2020
CS01 - N/A	02 June 2020
AA01 - Change of accounting reference date	11 May 2020
AA - Annual Accounts	07 May 2020
RESOLUTIONS - N/A	06 March 2020
TM01 - Termination of appointment of director	13 February 2020
TM02 - Termination of appointment of secretary	13 February 2020
CS01 - N/A	28 May 2019
AA - Annual Accounts	20 May 2019
CS01 - N/A	11 June 2018
AA - Annual Accounts	08 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 May 2017
CS01 - N/A	30 May 2017
AA - Annual Accounts	05 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	03 June 2016
AR01 - Annual Return	02 June 2016
AD04 - Change of location of company records to the registered office	02 June 2016
AA - Annual Accounts	02 March 2016
AA01 - Change of accounting reference date	14 September 2015
AR01 - Annual Return	01 June 2015
TM01 - Termination of appointment of director	30 June 2014
AP03 - Appointment of secretary	30 June 2014
TM01 - Termination of appointment of director	30 June 2014
AP01 - Appointment of director	30 June 2014
AP01 - Appointment of director	30 June 2014
AP01 - Appointment of director	30 June 2014
AP01 - Appointment of director	30 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 June 2014
AD01 - Change of registered office address	30 June 2014
TM02 - Termination of appointment of secretary	30 June 2014
TM01 - Termination of appointment of director	30 June 2014
CERTNM - Change of name certificate	09 June 2014
NEWINC - New incorporation documents	28 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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