COCKEYED FILM AND VIDEO LTD
LONDON COCKEYED VIDEO LIMITED

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Company number 04629548
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 3RD FLOOR SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4RG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 4 January 2017 with updates; Director's details changed for John Phillip Clarke on 7 February 2017. The most likely internet sites of COCKEYED FILM AND VIDEO LTD are www.cockeyedfilmandvideo.co.uk, and www.cockeyed-film-and-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cockeyed Film and Video Ltd is a Private Limited Company. The company registration number is 04629548. Cockeyed Film and Video Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Cockeyed Film and Video Ltd is 3rd Floor Solar House 1 9 Romford Road London E15 4rg. . CLARKE, Caroline Laura is a Secretary of the company. CLARKE, Caroline Laura is a Director of the company. CLARKE, John Phillip is a Director of the company. Secretary SIMMONDS, Holly has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SIMMONDS, Holly has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CLARKE, Caroline Laura
Appointed Date: 02 March 2004
Director
CLARKE, Caroline Laura
Appointed Date: 25 January 2006
47 years old
Director
CLARKE, John Phillip
Appointed Date: 07 January 2003
57 years old

Resigned Directors

Secretary
SIMMONDS, Holly
Resigned: 02 March 2004
Appointed Date: 07 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
SIMMONDS, Holly
Resigned: 02 March 2004
Appointed Date: 07 January 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Caroline Laura Clarke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Phillip Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCKEYED FILM AND VIDEO LTD Events

28 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Feb 2017
Confirmation statement made on 4 January 2017 with updates
07 Feb 2017
Director's details changed for John Phillip Clarke on 7 February 2017
07 Feb 2017
Director's details changed for Caroline Laura Clarke on 7 February 2017
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 40 more events
08 Jan 2003
New director appointed
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 2003
Incorporation

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