Active
Company Information for COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
183 EVERSHOLT STREET, SOUTH, LONDON, NW1 1BU,
|
Company Registration Number
06187009
Private Limited Company
Active |
Company Name | ||
---|---|---|
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | ||
Legal Registered Office | ||
183 EVERSHOLT STREET SOUTH LONDON NW1 1BU Other companies in W6 | ||
Previous Names | ||
|
Company Number | 06187009 | |
---|---|---|
Company ID Number | 06187009 | |
Date formed | 2007-03-27 | |
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 |
Company Secretary | ||
MICHAEL HIRSH |
Director | ||
ANDY HEWARD |
Company Secretary | ||
JEFF EDELL |
Director | ||
ANDY HEWARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2016-04-01 | CURRENT | 1993-05-18 | Active | |
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 | |
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 | |
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 | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2009-09-01 | CURRENT | 1993-05-18 | 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 061870090006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061870090005 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, 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 05/06/23, WITH NO UPDATES | ||
Change of details for Dhx Worldwide Limited as a person with significant control on 2023-06-13 | ||
Change of details for Dhx Worldwide Limited as a person with significant control on 2023-06-13 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, 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 05/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061870090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061870090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;USD 32546522 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL USD 32546522 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061870090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061870090004 | |
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 19/08/16 FROM 3 Shortlands London W6 8PP | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;USD 19179529 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LEVART | |
TM02 | Termination of appointment of Daniel Adam Levart on 2016-04-01 | |
AP03 | Appointment of Ms Anne Ho-Yan Loi as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MRS ADRIENNE SCOTT MIRVISS | |
AP01 | DIRECTOR APPOINTED MR. MARK GREGORY GOSINE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;USD 19179529 | |
AR01 | 30/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;USD 19179529 | |
AR01 | 30/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HIRSH | |
AP03 | SECRETARY APPOINTED MR DANIEL ADAM LEVART | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM LEVART | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 27/03/13 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 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 27/03/09 FULL LIST AMEND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/03/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 27/03/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/03/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MISC | INCREASING CAPTIAL | |
RES13 | COMPANY BUSINESS 31/08/2009 | |
RES04 | NC INC ALREADY ADJUSTED 31/08/2009 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIRSH / 27/03/2010 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDY HEWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL HIRSH | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFF EDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDY HEWARD | |
CERTNM | COMPANY NAME CHANGED DIC ENTERTAINMENT HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 16/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 1/100 30/07/07 | |
88(2)R | AD 30/07/07--------- US$ SI 99@1=99 US$ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | 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 ENTERTAINMENT HOLDINGS UK LTD
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |