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COUGAR FILMS (JEAN LEE) LIMITED

COUGAR FILMS (JEAN LEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOUGAR FILMS (JEAN LEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06090366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUGAR FILMS (JEAN LEE) LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is COUGAR FILMS (JEAN LEE) LIMITED located?

    Registered Office Address
    Fifth Floor, Clareville House 26-27 Oxendon Street
    St. James's
    SW1Y 4EL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COUGAR FILMS (JEAN LEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LP MEDIA AND ENTERTAINMENT GROUP LIMITEDFeb 08, 2007Feb 08, 2007

    What are the latest accounts for COUGAR FILMS (JEAN LEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for COUGAR FILMS (JEAN LEE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for COUGAR FILMS (JEAN LEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Feb 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Elizabeth Scott Thorburn as a director on Oct 31, 2013

    		1 pagesTM01

    Termination of appointment of Elizabeth Scott Thorburn as a secretary on Oct 31, 2013

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of COUGAR FILMS (JEAN LEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA PLANTE, Lynda Joy
    Ravenswood House
    Ravenswood Court
    KT2 7JL Kingston Hill
    Surrey
    		Director
    Ravenswood House
    Ravenswood Court
    KT2 7JL Kingston Hill
    Surrey
    		United KingdomBritishAuthor17901820001
    THORBURN, Elizabeth Scott
    1 Saint Peter's Place
    W9 2EE London
    		Secretary
    1 Saint Peter's Place
    W9 2EE London
    		British40994870002
    THORBURN, Elizabeth Scott
    1 Saint Peter's Place
    W9 2EE London
    		Director
    1 Saint Peter's Place
    W9 2EE London
    		United KingdomBritishAdministrator40994870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUGAR FILMS (JEAN LEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynda Joy La Plante
    26-27 Oxendon Street
    St. James's
    SW1Y 4EL London
    Fifth Floor, Clareville House
    England
    		Apr 06, 2016
    26-27 Oxendon Street
    St. James's
    SW1Y 4EL London
    Fifth Floor, Clareville House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0