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COCOON FILMS LIMITED

COCOON FILMS LIMITED

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

    • Overview

    Company NameCOCOON FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08179166
    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 COCOON FILMS LIMITED?

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

    Where is COCOON FILMS LIMITED located?

    Registered Office Address
    44 Grove End Road
    NW8 9NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of COCOON FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CACTUS WORLD FILMS LIMITEDAug 14, 2012Aug 14, 2012

    What are the latest accounts for COCOON FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COCOON FILMS LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for COCOON FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2020

    		RES15

    Confirmation statement made on Aug 14, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Maya Sanbar as a director on May 13, 2019

    		1 pagesTM01

    Cessation of Maya Sanbar as a person with significant control on May 13, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Registered office address changed from 96 Park Lane London W1K 7TF to 44 Grove End Road London NW8 9NE on Sep 21, 2017

    		2 pagesAD01

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Chairman of co elected, registered office changed, co business 16/11/2015
    		RES13

    Registered office address changed from 96 Park Lane London W1K 7TF to 96 Park Lane London W1K 7TF on Jan 18, 2016

    		2 pagesAD01
    View All Filings

    Who are the officers of COCOON FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASFARI, Sawsan
    Grove End Road
    NW8 9NE London
    44
    		Director
    Grove End Road
    NW8 9NE London
    44
    		EnglandBritishFilm Producer93983060002
    SANBAR, Maya
    Grove End Road
    NW8 9NE London
    44
    		Director
    Grove End Road
    NW8 9NE London
    44
    		United KingdomBritishFilm Producer171369520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCOON FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maya Sanbar
    Grove End Road
    NW8 9NE London
    44
    		Apr 06, 2016
    Grove End Road
    NW8 9NE London
    44
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Sawsan Asfari
    Grove End Road
    NW8 9NE London
    44
    		Apr 06, 2016
    Grove End Road
    NW8 9NE London
    44
    		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.
    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