COG PRODUCTIONS LTD
LONDON ASL CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09329204
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
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 Confirmation statement made on 2 February 2017 with updates; Change of share class name or designation; Resolutions RES13 ‐ Each class of share to receive dividends. Such dividends may be declared on each class of share to the exclusion of any other class or classes of shares and be declared at a different rate from those declared on any other class or classes of shares. 31/10/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of COG PRODUCTIONS LTD are www.cogproductions.co.uk, and www.cog-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cog Productions Ltd is a Private Limited Company. The company registration number is 09329204. Cog Productions Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Cog Productions Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . PHILLIPS, Louise Ann is a Secretary of the company. JEAN-MARIE, Leon Mark is a Director of the company. OXLEY, Claire Ann Marie is a Director of the company. PHILLIPS, Louise Ann is a Director of the company. Director JOSEPH, Perry John has been resigned. Director OXLEY, Claire Ann Marie has been resigned. Director PRICE, Christopher George has been resigned. Director WARDLAW, Angus has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PHILLIPS, Louise Ann
Appointed Date: 01 December 2015
Director
JEAN-MARIE, Leon Mark
Appointed Date: 01 November 2015
43 years old
Director
OXLEY, Claire Ann Marie
Appointed Date: 31 October 2016
52 years old
Director
PHILLIPS, Louise Ann
Appointed Date: 16 June 2016
54 years old

Resigned Directors

Director
JOSEPH, Perry John
Resigned: 26 September 2016
Appointed Date: 26 November 2014
64 years old
Director
OXLEY, Claire Ann Marie
Resigned: 26 September 2016
Appointed Date: 26 November 2014
52 years old
Director
PRICE, Christopher George
Resigned: 26 September 2016
Appointed Date: 01 December 2015
60 years old
Director
WARDLAW, Angus
Resigned: 03 October 2016
Appointed Date: 16 September 2016
59 years old

Persons With Significant Control

Miss Claire Ann Marie Oxley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry John Joseph
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COG PRODUCTIONS LTD Events

07 Apr 2017
Confirmation statement made on 2 February 2017 with updates
30 Mar 2017
Change of share class name or designation
27 Mar 2017
Resolutions
  • RES13 ‐ Each class of share to receive dividends. Such dividends may be declared on each class of share to the exclusion of any other class or classes of shares and be declared at a different rate from those declared on any other class or classes of shares. 31/10/2016
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2017
Director's details changed for Miss Claire Ann Marie Oxley on 31 October 2016
21 Mar 2017
Director's details changed for Louise Ann Philips on 16 June 2016
...
... and 11 more events
19 Dec 2015
Appointment of Mr Chris George Price as a director on 1 December 2015
19 Dec 2015
Appointment of Mr Leon Mark Jean-Marie as a director on 1 November 2015
19 Dec 2015
Appointment of Mrs Louise Ann Philips as a secretary on 1 December 2015
17 Nov 2015
Company name changed asl consultancy LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 2

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