COOKIE JAR ENTERTAINMENT UK LTD
LONDON DIC ENTERTAINMENT UK LIMITED

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

Company number 06186961
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Resignation of an auditor; Auditor's resignation. The most likely internet sites of COOKIE JAR ENTERTAINMENT UK LTD are www.cookiejarentertainmentuk.co.uk, and www.cookie-jar-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookie Jar Entertainment Uk Ltd is a Private Limited Company. The company registration number is 06186961. Cookie Jar Entertainment Uk Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Cookie Jar Entertainment Uk Ltd is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary HEYWARD, Andy has been resigned. Secretary HIRSH, Michael has been resigned. Secretary LEVART, Daniel Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDELL, Jeff has been resigned. Director HEYWARD, Andy has been resigned. Director HIRSH, Michael has been resigned. Director LEVART, Daniel Adam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2016
Director
GOSINE, Mark Gregory
Appointed Date: 01 April 2016
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 01 April 2016
71 years old

Resigned Directors

Secretary
HEYWARD, Andy
Resigned: 22 July 2008
Appointed Date: 27 March 2007
Secretary
HIRSH, Michael
Resigned: 15 August 2013
Appointed Date: 22 July 2008
Secretary
LEVART, Daniel Adam
Resigned: 01 April 2016
Appointed Date: 15 August 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Director
EDELL, Jeff
Resigned: 22 July 2008
Appointed Date: 27 March 2007
68 years old
Director
HEYWARD, Andy
Resigned: 22 July 2008
Appointed Date: 27 March 2007
76 years old
Director
HIRSH, Michael
Resigned: 15 August 2013
Appointed Date: 22 July 2008
67 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 15 August 2013
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Cookie Jar Entertainment Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOKIE JAR ENTERTAINMENT UK LTD Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
04 Oct 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
22 Aug 2016
Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
...
... and 47 more events
20 Apr 2007
New secretary appointed;new director appointed
14 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
02 Apr 2007
Director resigned
02 Apr 2007
Secretary resigned
27 Mar 2007
Incorporation

COOKIE JAR ENTERTAINMENT UK LTD Charges

22 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: By way of first fixed charge all its shares and their…
26 April 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 5 December 2012
Persons entitled: Royal Bank of Canada
Description: First fixed charge all its shares and their related…
13 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 19 June 2012
Persons entitled: Royal Bank of Canada
Description: By way of first fixed charge all its shares and their…

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