COGSWORTH PRODUCTIONS LIMITED
LONDON NEWINCCO 1301 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 09060550
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 26 September 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of COGSWORTH PRODUCTIONS LIMITED are www.cogsworthproductions.co.uk, and www.cogsworth-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogsworth Productions Limited is a Private Limited Company. The company registration number is 09060550. Cogsworth Productions Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Cogsworth Productions Limited is Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 20 June 2014
Director
COOK, Nigel Anthony
Appointed Date: 20 June 2014
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 20 June 2014
64 years old
Director
REED, Marsha Leigh
Appointed Date: 20 June 2014
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 June 2014
Appointed Date: 28 May 2014
Director
MACKIE, Christopher Alan
Resigned: 20 June 2014
Appointed Date: 28 May 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 June 2014
Appointed Date: 28 May 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 June 2014
Appointed Date: 28 May 2014

COGSWORTH PRODUCTIONS LIMITED Events

05 May 2017
Full accounts made up to 26 September 2016
03 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
02 Jun 2016
Register(s) moved to registered office address C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE
02 Mar 2016
Full accounts made up to 26 September 2015
...
... and 11 more events
30 Jun 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 30 June 2014
30 Jun 2014
Termination of appointment of Olswang Cosec Limited as a secretary
30 Jun 2014
Termination of appointment of Olswang Directors 2 Limited as a director
09 Jun 2014
Company name changed newincco 1301 LIMITED\certificate issued on 09/06/14
  • NM04 ‐ Change of name by provision in articles
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1

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