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COGSWORTH PRODUCTIONS LIMITED

COGSWORTH PRODUCTIONS LIMITED

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

    • Overview

    Company NameCOGSWORTH PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09060550
    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 COGSWORTH PRODUCTIONS LIMITED?

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

    Where is COGSWORTH PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o BANNER PRODUCTIONS LIMITED
    3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    Undeliverable Registered Office AddressNo

    What were the previous names of COGSWORTH PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1301 LIMITEDMay 28, 2014May 28, 2014

    What are the latest accounts for COGSWORTH PRODUCTIONS 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 COGSWORTH PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for COGSWORTH PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021

    		2 pagesAP01

    Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021

    		2 pagesAP01

    Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021

    		2 pagesAP01

    Termination of appointment of Nigel Anthony Cook as a director on Jun 22, 2021

    		1 pagesTM01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 26, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a small company made up to Sep 26, 2019

    		16 pagesAA

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Marsha Leigh Reed as a director on Feb 12, 2020

    		1 pagesTM01

    Termination of appointment of Marsha Reed as a secretary on Feb 12, 2020

    		1 pagesTM02

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COGSWORTH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomIrishFinancial Controller281244830002
    GAVAZZI, Chakira Teneya Hunter
    South Buena Vista Street
    CA 91521 Burbank
    500
    United Kingdom
    		Director
    South Buena Vista Street
    CA 91521 Burbank
    500
    United Kingdom
    		United StatesAmericanBusiness Executive273252970001
    RUSH, Nicholas William
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritishBusiness Executive281244820001
    STEINKE, Paul Donovan
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmericanSvp Production Finance150638600001
    REED, Marsha
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Secretary
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		British188926330001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    COOK, Nigel Anthony
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritishExecutive55182650005
    HAYWOOD, Russell John
    Limited 3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    Russell John Haywood The Walt Disney Company
    		Director
    Limited 3 Queen Caroline Street
    Hammersmith
    W6 9PE London
    Russell John Haywood The Walt Disney Company
    		United KingdomBritishSolicitor164925680001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    REED, Marsha Leigh
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    c/o Banner Productions Limited
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmericanExecutive234100200001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COGSWORTH PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Apr 06, 2016
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number5417679
    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.
    • license: CC0