COSMOS FILMS LIMITED
Overview
| Company Name | COSMOS FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08583733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSMOS FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is COSMOS FILMS LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMOS FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COSMOS FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Universal Pictures Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Jose Arturo Barquet on Jun 25, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Lawrence Ulman as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of David Andrew Hodgson as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Appointment of Matthew Sica as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Richard Palotay as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Arturo Barquet as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Nigel Fellner as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Bevan as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of COSMOS FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | Central St. Giles St. Giles High Street WC2H 8NU London 1 England | 179298960001 | |||||||
| BARQUET, Jose Arturo | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 159031690001 | |||||
| HODGSON, David Andrew | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 | England | British | 197971610001 | |||||
| SICA, Matthew | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 196449370001 | |||||
| ULMAN, Lawrence | Director | 100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California United States | United States | American | 203635320001 | |||||
| BEVAN, Timothy John | Director | Aybrook Street W1U 4AN London 26 England | England | British | 84257980001 | |||||
| FELLNER, Eric Nigel | Director | Aybrook Street W1U 4AN London 26 England | England | British | 66871260006 | |||||
| PALOTAY, Marc Richard | Director | Central St. Giles St. Giles High Street WC2H 8NU London 1 | United States | American | 156540410013 |
Who are the persons with significant control of COSMOS FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Apr 06, 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | No | ||||||||||
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Natures of Control
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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