CUCKOO FARM STUDIOS LIMITED

Overview

Company Name	CUCKOO FARM STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06770590
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2008

Summary

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

What is the purpose of CUCKOO FARM STUDIOS LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is CUCKOO FARM STUDIOS LIMITED located?

Registered Office Address	8 Old Forge Court Colchester Road Elmstead CO7 7EA Colchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CUCKOO FARM STUDIOS LIMITED?

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

What is the status of the latest confirmation statement for CUCKOO FARM STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for CUCKOO FARM STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Oct 13, 2025	Cessation of Linda Margaret Theophilus as a person with significant control on Oct 13, 2025	1 pages	PSC07

Oct 06, 2025	Cessation of Paul Warren as a person with significant control on Oct 05, 2025	1 pages	PSC07

Mar 24, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Cessation of Rebecca Ann Jordan as a person with significant control on Jan 24, 2025	1 pages	PSC07

Jan 22, 2025	Notification of Paul Warren as a person with significant control on Jun 01, 2024	2 pages	PSC01

Nov 15, 2024	Termination of appointment of Linda Margaret Theophilus as a director on Nov 08, 2024	1 pages	TM01

Jun 04, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on Mar 18, 2024	1 pages	AD01

Aug 24, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Apr 24, 2023	Change of details for Ms Rebecca Ann Jordan as a person with significant control on Apr 17, 2023	2 pages	PSC04

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Notification of Linda Margaret Theophilus as a person with significant control on Mar 07, 2022	2 pages	PSC01

Apr 04, 2022	Notification of Rebecca Ann Jordan as a person with significant control on Mar 07, 2022	2 pages	PSC01

Apr 04, 2022	Notification of Pamela Maxwell as a person with significant control on Mar 07, 2022	2 pages	PSC01

Apr 04, 2022	Notification of Peter Edward Jones as a person with significant control on Mar 07, 2022	2 pages	PSC01

Apr 04, 2022	Notification of Clare Iles as a person with significant control on Mar 07, 2022	2 pages	PSC01

Apr 04, 2022	Withdrawal of a person with significant control statement on Apr 04, 2022	2 pages	PSC09

Dec 20, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Appointment of Mrs Clare Iles as a director on Nov 22, 2021	2 pages	AP01

Dec 13, 2021	Appointment of Mrs Pamela Maxwell as a director on Nov 14, 2021	2 pages	AP01

View All Filings

Who are the officers of CUCKOO FARM STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ILES, Clare 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Nov 22, 2021		Director	915 High Road North Finchley N12 8QJ London Solar House - Pf England	England	British	1971-6	290468540001
JONES, Peter Edward 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Jan 04, 2014		Director	915 High Road North Finchley N12 8QJ London Solar House - Pf England	England	British	1970-2	101405410001
MAXWELL, Pamela 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Nov 14, 2021		Director	915 High Road North Finchley N12 8QJ London Solar House - Pf England	England	British	1947-3	80051220001
OWERS, David John Edwardstone CO10 5PR Sudbury Round Maple Cottage Suffolk	Dec 10, 2008	Sep 07, 2010	Secretary	Edwardstone CO10 5PR Sudbury Round Maple Cottage Suffolk		British		135135530002
JOHNSON, Tracey Louise Studios Boxted Road Mile End CO4 5HH Colchester Cuckoo Farm Essex United Kingdom	Sep 07, 2010	Sep 16, 2011	Director	Studios Boxted Road Mile End CO4 5HH Colchester Cuckoo Farm Essex United Kingdom	United Kingdom	British	1959-1	154763440001
JONES, Peter Edward 184 Cowdray Avenue CO1 1XX Colchester Essex	Dec 10, 2008	Feb 26, 2010	Director	184 Cowdray Avenue CO1 1XX Colchester Essex	England	British	1970-2	101405410001
MEIGH-ANDREWS, Christopher Charles, Professor 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Jun 22, 2016	Nov 18, 2021	Director	915 High Road North Finchley N12 8QJ London Solar House - Pf England	England	British	1952-7	209572430001
OWERS, David John Edwardstone CO10 5PR Sudbury Round Maple Cottage Suffolk	Dec 10, 2008	Sep 07, 2010	Director	Edwardstone CO10 5PR Sudbury Round Maple Cottage Suffolk	England	British	1947-3	135135520001
OWERS, Hilary Edwardstone CO10 5PR Sudbury Round Maple Cottage Suffolk	Dec 10, 2008	Feb 26, 2010	Director	Edwardstone CO10 5PR Sudbury Round Maple Cottage Suffolk	England	British	1951-5	135135540002
TAYLOR, Harvey Scarletts Road CO1 2EZ Colchester 30 Essex England	Sep 16, 2011	Jan 04, 2014	Director	Scarletts Road CO1 2EZ Colchester 30 Essex England	England	British	1970-9	163788110001
THEOPHILUS, Linda Margaret 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Sep 01, 2021	Nov 08, 2024	Director	915 High Road North Finchley N12 8QJ London Solar House - Pf England	United Kingdom	British	1947-3	48167440001
TURNBULL, Amy Lauren Studios Boxted Road Mile End CO4 5HH Colchester Cuckoo Farm Essex	Jun 22, 2016	Mar 23, 2021	Director	Studios Boxted Road Mile End CO4 5HH Colchester Cuckoo Farm Essex	England	British	1988-4	209573510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUCKOO FARM STUDIOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Warren Colchester Road Elmstead CO7 7EA Colchester 8 Old Forge Court England	Jun 01, 2024	Colchester Road Elmstead CO7 7EA Colchester 8 Old Forge Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Margaret Theophilus 915 High Road N12 8QJ North Finchley Solar House - Pf London England	Mar 07, 2022	915 High Road N12 8QJ North Finchley Solar House - Pf London England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Rebecca Ann Jordan 915 High Road N12 8QJ North Finchley Solar House - Pf London England	Mar 07, 2022	915 High Road N12 8QJ North Finchley Solar House - Pf London England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Edward Jones 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Mar 07, 2022	915 High Road North Finchley N12 8QJ London Solar House - Pf England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Clare Iles 915 High Road N12 8QJ North Finchley Solar House-Pf London England	Mar 07, 2022	915 High Road N12 8QJ North Finchley Solar House-Pf London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Pamela Maxwell 915 High Road N12 8QJ North Finchley Solar House-Pf London England	Mar 07, 2022	915 High Road N12 8QJ North Finchley Solar House-Pf London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CUCKOO FARM STUDIOS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016	Mar 07, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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