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Company Information for

COUGAR FILMS LIMITED

FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
Company Registration Number
04286650
Private Limited Company
Active

Company Overview

About Cougar Films Ltd
COUGAR FILMS LIMITED was founded on 2001-09-13 and has its registered office in London. The organisation's status is listed as "Active". Cougar Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUGAR FILMS LIMITED
 
Legal Registered Office
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET
ST. JAMES'S
LONDON
SW1Y 4EL
Other companies in SW1Y
 
Filing Information
Company Number 04286650
Company ID Number 04286650
Date formed 2001-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUGAR FILMS LIMITED
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Companies with same name COUGAR FILMS LIMITED
The following companies were found which have the same name as COUGAR FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUGAR FILMS (JEAN LEE) LIMITED FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL Active Company formed on the 2007-02-08
COUGAR FILMS INTERNATIONAL INC California Unknown
COUGAR FILMS LIMITED California Unknown

Company Officers of COUGAR FILMS LIMITED

Current Directors
Officer Role Date Appointed
LYNDA JOY LA PLANTE
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SCOTT THORBURN
 Company Secretary 2001-09-21 2013-10-31
ELIZABETH SCOTT THORBURN
 Director 2001-09-21 2013-10-31
SOPHIE ANN BALHETCHET
 Director 2001-09-21 2010-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-13 2001-09-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-13 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA JOY LA PLANTE LA PLANTE GLOBAL (PUBLISHING) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
LYNDA JOY LA PLANTE LA PLANTE GLOBAL (TELEVISION) LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
LYNDA JOY LA PLANTE LA PLANTE GLOBAL LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (BRONTE SAGA) LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (ABOVE SUSPICION - SILENT SCREAM) LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2014-05-20
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (RISK TAKERS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2013-08-20
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (ABOVE SUSPICION-RED DAHLIA) LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2014-07-01
LYNDA JOY LA PLANTE LA PLANTE FILMS LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
LYNDA JOY LA PLANTE COUGAR FILMS (JEAN LEE) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED Director 2001-04-17 CURRENT 2001-03-13 Dissolved 2018-07-17
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION V) LTD Director 2000-07-07 CURRENT 2000-03-09 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION IV) LIMITED Director 2000-01-20 CURRENT 1999-12-15 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED Director 1999-06-16 CURRENT 1999-05-19 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION III) LIMITED Director 1999-01-08 CURRENT 1998-12-30 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION II) LIMITED Director 1997-07-08 CURRENT 1997-06-20 Active
LYNDA JOY LA PLANTE LA PLANTE PRODUCTIONS (SUPPLY & DEMAND II) LIMITED Director 1997-07-08 CURRENT 1997-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
2022-09-27CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-11-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0113/09/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOTT THORBURN
2014-09-11TM02Termination of appointment of Elizabeth Scott Thorburn on 2013-10-31
2013-10-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-04-04MG01Particulars of a mortgage or charge / charge no: 2
2011-11-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0113/09/10 ANNUAL RETURN FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE BALHETCHET
2009-11-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0113/09/09 ANNUAL RETURN FULL LIST
2008-10-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS
2007-11-29363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-06363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2002-09-16363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-16288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2001-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27CERTNMCOMPANY NAME CHANGED BRANCHDECOR LIMITED CERTIFICATE ISSUED ON 27/09/01
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288bSECRETARY RESIGNED
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to COUGAR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUGAR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2012-04-04 Outstanding NORTHERN IRELAND SCREEN COMMISSION
DEED OF CHARGE 2007-01-04 Outstanding NORTHERN IRELAND FILM AND TELEVISION COMMISSION
Creditors
Creditors Due Within One Year 2012-10-01 £ 1,100
Creditors Due Within One Year 2011-10-01 £ 571,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 COUGAR FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 101
Current Assets 2011-10-01 £ 101
Shareholder Funds 2012-10-01 £ 1,100
Shareholder Funds 2011-10-01 £ 571,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUGAR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUGAR FILMS LIMITED
Trademarks
We have not found any records of COUGAR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUGAR FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as COUGAR FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where COUGAR FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUGAR FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUGAR FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 4EL