COWTOWN MEDIA LIMITED

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

    Company NameCOWTOWN MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06117796
    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 COWTOWN MEDIA LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is COWTOWN MEDIA LIMITED located?

    Registered Office Address
    10 Western Road
    RM1 3JT Romford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of COWTOWN MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CULLENSKINK LIMITEDJun 12, 2007Jun 12, 2007
    FIRST-STOP TV & FILM EFFECTS LIMITEDFeb 20, 2007Feb 20, 2007

    What are the latest accounts for COWTOWN MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COWTOWN MEDIA LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for COWTOWN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01
    XDTYFAJ6

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA
    XDIXPHKP

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA
    XCISI5SH

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01
    XCIMR4MB

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01
    XBWSUE20

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA
    XBJBT3DE

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01
    XAVZDT1T

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA
    XAJSIUUY

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01
    XA2VBFMQ

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA
    X9IX1NXT

    Confirmation statement made on Feb 19, 2020 with updates

    5 pagesCS01
    X8Z5X3P1

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA
    X8JIFS0Y

    Confirmation statement made on Feb 20, 2019 with updates

    5 pagesCS01
    X7ZPI5RL

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA
    X7KQE5IY

    Confirmation statement made on Feb 20, 2018 with updates

    5 pagesCS01
    X709R5E0

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA
    X6L9M7NT

    Confirmation statement made on Feb 20, 2017 with updates

    7 pagesCS01
    X60SFKLN

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA
    X5MG61R6

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01
    X51U3GVM

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA
    X4MXC77V

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01
    X46TXFAQ

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA
    A3NTNLXK

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01
    X32L11C0

    Director's details changed for Alistair Miller on Feb 20, 2014

    2 pagesCH01
    X32L11BV

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA
    X2NMY8GZ

    Who are the officers of COWTOWN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Alistair
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    Director
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    EnglandBritishFilm & Tv Cameraman122702700002
    MILLER, Lucy
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    Director
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    EnglandBritishTv Production Manager126655020005
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    British131905940001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001

    Who are the persons with significant control of COWTOWN MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alistair Miller
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    England
    Apr 06, 2016
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lucy Miller
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    England
    Apr 06, 2016
    Bettespol Meadows
    Redbourn
    AL3 7EW St. Albans
    10
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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