Company number 05304621
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of JIM COOK LIGHTING CAMERA LIMITED are www.jimcooklightingcamera.co.uk, and www.jim-cook-lighting-camera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Jim Cook Lighting Camera Limited is a Private Limited Company.
The company registration number is 05304621. Jim Cook Lighting Camera Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Jim Cook Lighting Camera Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . COOK, James Robert is a Director of the company. Secretary COOK, Janet has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
COOK, Janet
Resigned: 06 April 2011
Appointed Date: 03 December 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mr James Robert Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
JIM COOK LIGHTING CAMERA LIMITED Events
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 22 more events
14 Dec 2004
New director appointed
06 Dec 2004
Registered office changed on 06/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
03 Dec 2004
Incorporation