COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

Overview

Company Name	COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06187009
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD located?

Registered Office Address	183 Eversholt Street South NW1 1BU London England
Undeliverable Registered Office Address	No

What were the previous names of COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Previous Company Names
Company Name	From	Until
DIC ENTERTAINMENT HOLDINGS UK LIMITED	Mar 27, 2007	Mar 27, 2007

What are the latest accounts for COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Filings

Date

Description

Document

Type

Jun 05, 2025

Confirmation statement made on Jun 05, 2025 with no updates

3 pages

CS01

Mar 28, 2025

Unaudited abridged accounts made up to Jun 30, 2024

8 pages

Mar 27, 2025

Appointment of Mark Trachuk as a secretary on Mar 14, 2025

2 pages

AP03

Mar 27, 2025

Termination of appointment of Anne Ho-Yan Loi as a secretary on Mar 14, 2025

1 pages

TM02

Sep 12, 2024

Termination of appointment of John Paul Taylor as a director on Aug 30, 2024

1 pages

TM01

Jul 29, 2024

Registration of charge 061870090006, created on Jul 23, 2024

169 pages

MR01

Jul 25, 2024

Satisfaction of charge 061870090005 in full

1 pages

MR04

Jul 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 23, 2024

Memorandum and Articles of Association

6 pages

Jun 14, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024

1 pages

TM01

Mar 26, 2024

Termination of appointment of James William Bishop as a director on Mar 25, 2024

1 pages

TM01

Mar 13, 2024

Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024

2 pages

AP01

Mar 05, 2024

Unaudited abridged accounts made up to Jun 30, 2023

10 pages

Jun 16, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Jun 14, 2023

Change of details for Dhx Worldwide Limited as a person with significant control on Jun 13, 2023

2 pages

PSC05

Mar 10, 2023

Unaudited abridged accounts made up to Jun 30, 2022

10 pages

Jun 16, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Unaudited abridged accounts made up to Jun 30, 2021

10 pages

Jun 11, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

Jun 01, 2021

Unaudited abridged accounts made up to Jun 30, 2020

10 pages

Aug 27, 2020

Appointment of Mr John Paul Taylor as a director on Aug 24, 2020

2 pages

AP01

Aug 27, 2020

Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street South London NW1 1BU on Aug 27, 2020

1 pages

AD01

Jun 09, 2020

Confirmation statement made on Jun 05, 2020 with no updates

3 pages

CS01

Dec 06, 2019

Unaudited abridged accounts made up to Jun 30, 2019

9 pages

View All Filings

Who are the officers of COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRACHUK, Mark Eversholt Street South NW1 1BU London 183 England	Mar 14, 2025		Secretary	Eversholt Street South NW1 1BU London 183 England				333979790001
GAWNE, Nicholas John Murray Eversholt Street South NW1 1BU London 183 England	Mar 06, 2024		Director	Eversholt Street South NW1 1BU London 183 England	Canada	British	1977-1	186280400003
HEWARD, Andy 929 Foothill Road Beverly Hills 90210 Usa	Mar 27, 2007	Jul 22, 2008	Secretary	929 Foothill Road Beverly Hills 90210 Usa		American		120794820001
HIRSH, Michael Wychwood Park M6G 2US Toronto 16 Ontario Canada	Jul 22, 2008	Aug 15, 2013	Secretary	Wychwood Park M6G 2US Toronto 16 Ontario Canada		Canadian		138933390001
LEVART, Daniel Adam 3 Shortlands London W6 8PP	Aug 15, 2013	Apr 01, 2016	Secretary	3 Shortlands London W6 8PP				183828410001
LOI, Anne Ho-Yan Eversholt Street South NW1 1BU London 183 England	Apr 01, 2016	Mar 14, 2025	Secretary	Eversholt Street South NW1 1BU London 183 England				207335200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 27, 2007	Mar 27, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BISHOP, James William Eversholt Street South NW1 1BU London 183 England	Oct 15, 2019	Mar 25, 2024	Director	Eversholt Street South NW1 1BU London 183 England	Canada	Canadian	1985-1	263092880001
EDELL, Jeff 5244 Bridgetown Place Westlake Village California 91362 Usa	Mar 27, 2007	Jul 22, 2008	Director	5244 Bridgetown Place Westlake Village California 91362 Usa	Usa	Usa	1957-11	120794650001
GOSINE, Mark Gregory 2nd Floor W6 9YD London 1 Queen Caroline Street England	Apr 01, 2016	Oct 31, 2019	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	Canada	Canadian	1966-11	179812250001
HEWARD, Andy 929 Foothill Road Beverly Hills 90210 Usa	Mar 27, 2007	Jul 22, 2008	Director	929 Foothill Road Beverly Hills 90210 Usa		American	1949-2	120794820001
HIRSH, Michael Wychwood Park M6G 2US Toronto 16 Ontario Canada	Jul 22, 2008	Aug 15, 2013	Director	Wychwood Park M6G 2US Toronto 16 Ontario Canada	Canada	Canadian	1958-2	138933390001
LEVART, Daniel Adam 3 Shortlands London W6 8PP	Aug 15, 2013	May 03, 2016	Director	3 Shortlands London W6 8PP	United Kingdom	British	1962-5	82332890001
MIRVISS, Adrienne Scott Eversholt Street South NW1 1BU London 183 England	Apr 01, 2016	May 31, 2024	Director	Eversholt Street South NW1 1BU London 183 England	England	British	1954-9	111182750001
TAYLOR, John Paul 2nd Floor W6 9YD London 1 Queen Caroline Street England	Aug 24, 2020	Aug 30, 2024	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	England	British	1974-7	273587610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 27, 2007	Mar 27, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dhx Worldwide Limited

Apr 06, 2016

Eversholt Street

Ground Floor

NW1 1BU London

183

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05786060

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.
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