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COOKIE JAR ENTERTAINMENT UK LTD - 183, Eversholt Street, Ground Floor South, London, United Kingdom
Company Information
- Company registration number
- 06186961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 183
- Eversholt Street
- Ground Floor South
- London
- NW1 1BU
- England 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England UK
Management
- Managing Directors
- BISHOP, James William
- MIRVISS, Adrienne Scott
- TAYLOR, John Paul
- Company secretaries
- LOI, Anne Ho-Yan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-27
- Age Of Company 2007-03-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cookie Jar Entertainment Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIC ENTERTAINMENT UK LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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COOKIE JAR ENTERTAINMENT UK LTD Company Description
- COOKIE JAR ENTERTAINMENT UK LTD is a ltd registered in United Kingdom with the Company reg no 06186961. Its current trading status is "live". It was registered 2007-03-27. It was previously called DIC ENTERTAINMENT UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 183 .
Get COOKIE JAR ENTERTAINMENT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cookie Jar Entertainment Uk Ltd - 183, Eversholt Street, Ground Floor South, London, United Kingdom
- 2007-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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accounts-with-accounts-type-dormant (2019-12-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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resolution (2017-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-09) - AA
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memorandum-articles (2017-08-29) - MA
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auditors-resignation-limited-company (2017-12-20) - AA03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-15) - AA
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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auditors-resignation-limited-company (2016-11-03) - AA03
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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auditors-resignation-company (2016-10-27) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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termination-director-company-with-name (2013-12-20) - TM01
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termination-secretary-company-with-name (2013-12-20) - TM02
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-account-reference-date-company-current-shortened (2013-02-25) - AA01
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miscellaneous (2013-08-22) - MISC
keyboard_arrow_right 2012
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legacy (2012-12-07) - MG02
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legacy (2012-11-03) - MG01
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legacy (2012-06-20) - MG02
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accounts-with-accounts-type-full (2012-06-07) - AA
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legacy (2012-05-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
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legacy (2010-08-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-11) - AA
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certificate-change-of-name-company (2009-06-12) - CERTNM
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-06-18) - 225
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legacy (2009-07-08) - 288b
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legacy (2009-07-09) - 363a
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legacy (2009-06-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 88(2)R
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legacy (2007-08-30) - 123
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-04-20) - 288a
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legacy (2007-04-14) - 225
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legacy (2007-04-02) - 288b
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incorporation-company (2007-03-27) - NEWINC