Active
Company Information for COOKIE JAR DISTRIBUTION LIMITED
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
|
Company Registration Number
02819228
Private Limited Company
Active |
Company Name | ||
---|---|---|
COOKIE JAR DISTRIBUTION LIMITED | ||
Legal Registered Office | ||
183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU Other companies in W6 | ||
Previous Names | ||
|
Company Number | 02819228 | |
---|---|---|
Company ID Number | 02819228 | |
Date formed | 1993-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-09-08 16:04:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE HO-YAN LOI |
||
MARK GREGORY GOSINE |
||
ADRIENNE SCOTT MIRVISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ADAM LEVART |
Director | ||
DANIEL ADAM LEVART |
Company Secretary | ||
MICHAEL HIRSH |
Director | ||
KATARINA DIETRICH |
Director | ||
RICHARD EDWARD CULLEY |
Director | ||
DAVID THOMAS CARDWELL |
Company Secretary | ||
DAVID THOMAS CARDWELL |
Director | ||
PHILIP JAMES WHITECROSS |
Company Secretary | ||
ALAN PHILIP JONES |
Director | ||
HOLLY ANNE-MARIE ROPER-CURZON |
Director | ||
MELVIN HOWARD THOMAS |
Director | ||
CAROLINE MICKLER |
Director | ||
CHARLES WILLIAM DAY |
Director | ||
SUSAN ELISABETH BALL |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
COPYRIGHT PROMOTIONS EUROPE B.V. | Director | 2016-08-25 | CURRENT | 1995-03-01 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1987-05-21 | Active | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | Active | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX MEDIA DISTRIBUTION LIMITED | Director | 2013-05-24 | CURRENT | 1999-04-15 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | Active | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
TELETUBBIES PRODUCTION LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD DEVELOPMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX WORLDWIDE LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Active | |
DHX WORLDWIDE HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 1985-04-22 | Active | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX HANK ZIPZER PRODUCTIONS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
DHX MEDIA DISTRIBUTION LIMITED | Director | 2013-05-24 | CURRENT | 1999-04-15 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2005-12-08 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TAYLOR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028192280005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028192280003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028192280004 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028192280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028192280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028192280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028192280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10865807 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,865,807.00 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 10865717 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 10865717.00 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 10865717.00 | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 3 Shortlands London W6 8PP | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
AP03 | Appointment of Ms Anne Ho-Yan Loi as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY GOSINE | |
TM02 | Termination of appointment of Daniel Adam Levart on 2016-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 30/04/13 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 30/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RP04 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 30/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARINA DIETRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE SCOTT MIRVISS / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL HIRSH | |
363a | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED KATRINA DIETRICH | |
288a | DIRECTOR APPOINTED ADRIENNE SCOTT MIRVISS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: METROPOLIS HOUSE, 22 PERCY STREET, LONDON, W1P 0DN | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
DEBENTURE | Satisfied | ROYAL BANK OF CANADA | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKIE JAR DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COOKIE JAR DISTRIBUTION LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |