COOK LIGHTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 07549804
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of COOK LIGHTING LIMITED are www.cooklighting.co.uk, and www.cook-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cook Lighting Limited is a Private Limited Company. The company registration number is 07549804. Cook Lighting Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Cook Lighting Limited is 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. . GODDARD, Susan is a Secretary of the company. GODDARD, Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
GODDARD, Susan
Appointed Date: 03 March 2011
Director
GODDARD, Peter
Appointed Date: 03 March 2011
77 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 March 2011
Appointed Date: 03 March 2011
94 years old

Persons With Significant Control

Mr Peter Goddard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COOK LIGHTING LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
...
... and 9 more events
19 Mar 2012
Secretary's details changed for Susan Cook on 2 March 2012
29 Mar 2011
Appointment of Susan Cook as a secretary
29 Mar 2011
Appointment of Peter Goddard as a director
07 Mar 2011
Termination of appointment of Barbara Kahan as a director
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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