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Home > England & Wales Companies > COCKTAIL FILM LTD
Company Information for

COCKTAIL FILM LTD

WODFORD GREEN, ESSEX, IG8,
Company Registration Number
07551543
Private Limited Company
Dissolved

Dissolved 2016-03-03

Company Overview

About Cocktail Film Ltd
COCKTAIL FILM LTD was founded on 2011-03-04 and had its registered office in Wodford Green. The company was dissolved on the 2016-03-03 and is no longer trading or active.

Key Data
Company Name
COCKTAIL FILM LTD
 
Legal Registered Office
WODFORD GREEN
ESSEX
 
Filing Information
Company Number 07551543
Date formed 2011-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 00:26:26
Primary Source:Companies House
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Company Officers of COCKTAIL FILM LTD

Current Directors
Officer Role Date Appointed
ASHOK TARACHAND GROVER
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BRAKE
 Company Secretary 2011-03-04 2014-05-31
SUKESHI DOSHI
 Director 2011-03-04 2013-03-28
FIRUZI BEJI KHAN
 Director 2011-03-04 2011-03-18
YOMTOV ELIEZER JACOBS
 Director 2011-03-04 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK TARACHAND GROVER APPLETREE MOVIES LIMITED Director 2013-12-05 CURRENT 2013-02-20 Active
ASHOK TARACHAND GROVER SAJID NADIADWALA PRODUCTIONS LTD Director 2013-11-01 CURRENT 2011-04-11 Active - Proposal to Strike off
ASHOK TARACHAND GROVER MAHABHARATA PRODUCTIONS LIMITED Director 2010-12-06 CURRENT 2010-12-03 Active - Proposal to Strike off

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
2016-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 13 MANCHESTER SQUARE LONDON W1U 3PP
2015-01-094.20STATEMENT OF AFFAIRS/4.19
2015-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0104/03/14 FULL LIST
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY BRIAN BRAKE
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA UNITED KINGDOM
2013-12-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SUKESHI DOSHI
2013-03-27AR0104/03/13 FULL LIST
2013-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-03-20AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2012-03-13AR0104/03/12 FULL LIST
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FIRUZI KHAN
2011-03-09AP01DIRECTOR APPOINTED MRS SUKESHI DOSHI
2011-03-04AP01DIRECTOR APPOINTED MR ASHOK TARACHAND GROVER
2011-03-04AP01DIRECTOR APPOINTED MRS FIRUZI BEJI KHAN
2011-03-04AP03SECRETARY APPOINTED MR BRIAN BRAKE
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COCKTAIL FILM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-08
Resolutions for Winding-up2015-01-05
Appointment of Liquidators2015-01-05
Meetings of Creditors2014-12-15
Fines / Sanctions
No fines or sanctions have been issued against COCKTAIL FILM LTD
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
CHARGE OF DEPOSIT 2011-05-20 Outstanding COUTTS & COMPANY
DEBENTURE 2011-05-20 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 COCKTAIL FILM LTD

Intangible Assets
Patents
We have not found any records of COCKTAIL FILM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COCKTAIL FILM LTD
Trademarks
We have not found any records of COCKTAIL FILM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCKTAIL FILM LTD. 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 COCKTAIL FILM LTD 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 COCKTAIL FILM LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOCKTAIL FILM LTDEvent Date2014-12-30
At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 30 December 2014 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No. 6578) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk Tel: 020 8498 0163 Alternative contact: Paula Bates Ashok Grover , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOCKTAIL FILM LTDEvent Date2014-12-30
Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk Tel: 020 8498 0163 Alternative contact: Paula Bates
 
Initiating party Event TypeFinal Meetings
Defending partyCOCKTAIL FILM LTDEvent Date2014-12-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 26 November 2015 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 December 2014 Office Holder details: Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . Further details contact: Paula Bates, Email: paula@cyca.co.uk Tel: 020 8498 0163 Zafar Iqbal , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOCKTAIL FILM LTDEvent Date2014-12-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , on 30 December 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of the names and addresses of the Companys creditors between 10.00 am and 4.00 pm on the two business days before the day of the meeting. For further details contact: Paula Bates, Tel: 020 8498 0163
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCKTAIL FILM LTD 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 COCKTAIL FILM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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