COOKE OPTICS TV LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8PT

Company number 09660091
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 1 COOKE CLOSE, THURMASTON, LEICESTER, UNITED KINGDOM, LE4 8PT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Situational or other conflicts of interest of robert howard are hereby authorised. The director is hereby authorised under section 175(5) to ratify matters under section 175. 01/09/2015 RES13 ‐ Situational or other conflicts of interest of robert howard are hereby authorised. The director is hereby authorised under section 175(5) to ratify matters under section 175. 01/09/2015 . The most likely internet sites of COOKE OPTICS TV LIMITED are www.cookeopticstv.co.uk, and www.cooke-optics-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cooke Optics Tv Limited is a Private Limited Company. The company registration number is 09660091. Cooke Optics Tv Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Cooke Optics Tv Limited is 1 Cooke Close Thurmaston Leicester United Kingdom Le4 8pt. The cash in hand is £0k. It is £0k against last year. . HOWARD, Robert Damian is a Director of the company. The company operates in "Motion picture production activities".


cooke optics tv Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOWARD, Robert Damian
Appointed Date: 26 June 2015
68 years old

COOKE OPTICS TV LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1

17 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Situational or other conflicts of interest of robert howard are hereby authorised. The director is hereby authorised under section 175(5) to ratify matters under section 175. 01/09/2015
  • RES13 ‐ Situational or other conflicts of interest of robert howard are hereby authorised. The director is hereby authorised under section 175(5) to ratify matters under section 175. 01/09/2015

04 Sep 2015
Registration of charge 096600910001, created on 1 September 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COOKE OPTICS TV LIMITED Charges

1 September 2015
Charge code 0966 0091 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited
Description: Contains fixed charge…