Company Information for

COOKIE JAR ENTERTAINMENT UK LTD

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,

Company Registration Number

06186961

Private Limited Company

Active

About Cookie Jar Entertainment Uk Ltd

COOKIE JAR ENTERTAINMENT UK LTD was founded on 2007-03-27 and has its registered office in London. The organisation's status is listed as "Active". Cookie Jar Entertainment Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COOKIE JAR ENTERTAINMENT UK LTD
Legal Registered Office
183 EVERSHOLT STREET
GROUND FLOOR SOUTH
LONDON
NW1 1BU
Other companies in W6
Previous Names
DIC ENTERTAINMENT UK LIMITED
16/06/2009

Filing Information

Company Number06186961
Date formed2007-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-09-08 16:04:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Ho-yan Loi Company Secretary 2016-04-01
Mark Gregory Gosine Director COMPANY DIRECTOR 2016-04-01 CANADA
Adrienne Scott Mirviss Director COMPANY DIRECTOR 2016-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Adam Levart Director 2013-08-15 2016-05-03
Daniel Adam Levart Company Secretary 2013-08-15 2016-04-01
Michael Hirsh Company Secretary 2008-07-22 2013-08-15
Michael Hirsh Director 2008-07-22 2013-08-15
Andy Heyward Company Secretary 2007-03-27 2008-07-22
Jeff Edell Director 2007-03-27 2008-07-22
Andy Heyward Director 2007-03-27 2008-07-22
Swift Incorporations Limited Nominated Secretary 2007-03-27 2007-03-27
Instant Companies Limited Nominated Director 2007-03-27 2007-03-27

Related Directorships for Mark Gregory Gosine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gregory Gosine WHIZZSIS LIMITEDDirector 2017-03-03 CURRENT 2016-12-05 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS EUROPE B.V.Director 2016-08-25 CURRENT 1995-03-01 Active
Mark Gregory Gosine DHX CREEPED OUT CO-PRODUCTIONS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS GROUP LIMITEDDirector 2016-04-01 CURRENT 2001-05-10 Active
Mark Gregory Gosine STAMHILL LIMITEDDirector 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
Mark Gregory Gosine COOKIE JAR DISTRIBUTION LIMITEDDirector 2016-04-01 CURRENT 1993-05-18 Active
Mark Gregory Gosine THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2016-04-01 CURRENT 1987-05-21 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS LIMITEDDirector 2016-04-01 CURRENT 1972-09-12 Active
Mark Gregory Gosine COOKIE JAR ENTERTAINMENT HOLDINGS UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Mark Gregory Gosine DHX WORLDWIDE (U) LIMITEDDirector 2015-11-03 CURRENT 2014-03-31 Active
Mark Gregory Gosine AIRMAGEDDON PRODUCTIONS LTDDirector 2015-08-24 CURRENT 2015-08-24 Active
Mark Gregory Gosine DHX HANK ZIPZER PRODUCTIONS 3 LTDDirector 2015-06-01 CURRENT 2015-06-01 Active
Mark Gregory Gosine DHX TELETUBBIES PRODUCTIONS LIMITEDDirector 2014-12-04 CURRENT 2014-09-18 Active
Mark Gregory Gosine WILD BRAIN FAMILY INTERNATIONAL LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Mark Gregory Gosine DHX-RD HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
Mark Gregory Gosine DHX-RD RIGHTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Mark Gregory Gosine DHX UK HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Mark Gregory Gosine DHX MEDIA DISTRIBUTION LIMITEDDirector 2013-05-24 CURRENT 1999-04-15 Active
Mark Gregory Gosine DHX MEDIA (UK) LIMITEDDirector 2013-05-24 CURRENT 2006-04-12 Active

Related Directorships for Adrienne Scott Mirviss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrienne Scott Mirviss WHIZZSIS LIMITEDDirector 2017-03-03 CURRENT 2016-12-05 Active
Adrienne Scott Mirviss DHX CREEPED OUT CO-PRODUCTIONS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Adrienne Scott Mirviss COPYRIGHT PROMOTIONS GROUP LIMITEDDirector 2016-04-01 CURRENT 2001-05-10 Active
Adrienne Scott Mirviss STAMHILL LIMITEDDirector 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
Adrienne Scott Mirviss COPYRIGHT PROMOTIONS LIMITEDDirector 2016-04-01 CURRENT 1972-09-12 Active
Adrienne Scott Mirviss COOKIE JAR ENTERTAINMENT HOLDINGS UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Adrienne Scott Mirviss DHX WORLDWIDE (U) LIMITEDDirector 2015-11-03 CURRENT 2014-03-31 Active
Adrienne Scott Mirviss AIRMAGEDDON PRODUCTIONS LTDDirector 2015-08-24 CURRENT 2015-08-24 Active
Adrienne Scott Mirviss DHX HANK ZIPZER PRODUCTIONS 3 LTDDirector 2015-06-01 CURRENT 2015-06-01 Active
Adrienne Scott Mirviss DHX TELETUBBIES PRODUCTIONS LIMITEDDirector 2014-12-04 CURRENT 2014-09-18 Active
Adrienne Scott Mirviss TELETUBBIES PRODUCTION LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
Adrienne Scott Mirviss WILD BRAIN FAMILY INTERNATIONAL LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Adrienne Scott Mirviss DHX-RD DEVELOPMENTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Adrienne Scott Mirviss DHX-RD HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
Adrienne Scott Mirviss DHX-RD RIGHTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Adrienne Scott Mirviss DHX WORLDWIDE LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Active
Adrienne Scott Mirviss DHX WORLDWIDE HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 1985-04-22 Active
Adrienne Scott Mirviss DHX UK HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Adrienne Scott Mirviss DHX HANK ZIPZER PRODUCTIONS LTDDirector 2013-08-02 CURRENT 2013-08-02 Active
Adrienne Scott Mirviss DHX MEDIA DISTRIBUTION LIMITEDDirector 2013-05-24 CURRENT 1999-04-15 Active
Adrienne Scott Mirviss DHX MEDIA (UK) LIMITEDDirector 2013-05-24 CURRENT 2006-04-12 Active
Adrienne Scott Mirviss COOKIE JAR DISTRIBUTION LIMITEDDirector 2009-09-01 CURRENT 1993-05-18 Active
Adrienne Scott Mirviss THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2005-12-08 CURRENT 1987-05-21 Active