Cookie Jar Entertainment Uk Ltd. net worth, address, company information. Free

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Cookie Jar Entertainment Uk Ltd (reg no 06186961) is a private limited company created on 2007-03-27 in England. The company is registered at 183 Eversholt Street, Ground Floor South, London NW1 1BU. Changed on 2009-06-16, the previous name this business utilized was Dic Entertainment Uk Limited. Cookie Jar Entertainment Uk Ltd operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Cookie Jar Entertainment Uk Ltd
Number	06186961
Date of Incorporation:	Tue, 27th Mar 2007
End of financial year:	30 June
Address:	183 Eversholt Street, Ground Floor South, London, NW1 1BU
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this enterprise, we can name: John T. (in the company from 24 August 2020), James B. (appointment date: 15 October 2019), Adrienne M. (appointed on 01 April 2016). 1 secretary is also present: Anne L. (appointed on 01 April 2016). The Companies House indexes 1 person of significant control - Cookie Jar Entertainment Holdings Uk Ltd, a firm which is located at 2Nd Floor, W6 9YD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cookie Jar Entertainment Holdings Uk Ltd

6 April 2016

Address	1 Queen Caroline Street 2nd Floor, London, W6 9YD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06187009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on Wednesday 6th March 2024. filed on: 13th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 6th March 2024. filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 183 Eversholt Street Ground Floor South London NW1 1BU. Change occurred on Thursday 27th August 2020. Company's previous address: 1 Queen Caroline Street 2nd Floor London W6 9YD England. filed on: 27th, August 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 24th August 2020. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st October 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th October 2019. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 4th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 13th, July 2018 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, August 2017 \| incorporation	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 9th, August 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, July 2017 \| resolution	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 27th, October 2016 \| auditors	Free Download (1 page)
(AD01) New registered office address 1 Queen Caroline Street 2nd Floor London W6 9YD. Change occurred on Tuesday 4th October 2016. Company's previous address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England. filed on: 4th, October 2016 \| address	Free Download (1 page)
(AD01) New registered office address 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ. Change occurred on Monday 22nd August 2016. Company's previous address: 3 Shortlands London W6 8PP. filed on: 22nd, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 3rd May 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 USD is the capital in company's statement on Friday 13th May 2016 capital
(TM01) Director's appointment was terminated on Tuesday 3rd May 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2016. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st April 2016. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 1st April 2016) of a secretary filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 1st April 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, April 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 USD is the capital in company's statement on Thursday 7th May 2015 capital
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 25th, June 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 USD is the capital in company's statement on Wednesday 14th May 2014 capital
(AP01) New director appointment on Friday 20th December 2013. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 20th December 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 20th December 2013) of a secretary filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th December 2013 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 22nd, August 2013 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st August 2012 filed on: 19th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Saturday 31st August 2013. filed on: 25th, February 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st August 2010 filed on: 10th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Saturday 27th March 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
(363a) Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
(288b) On Wednesday 8th July 2009 Appointment terminated secretary filed on: 8th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 18th, June 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
(288a) On Monday 15th June 2009 Director and secretary appointed filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288b) On Monday 15th June 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288b) On Monday 15th June 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed dic entertainment uk LIMITEDcertificate issued on 16/06/09 filed on: 12th, June 2009 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, August 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 30th July 2007. Value of each share 1 us$, total number of shares: 100. filed on: 30th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/07/07 filed on: 30th, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 30th July 2007. Value of each share 1 us$, total number of shares: 100. filed on: 30th, August 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/07/07 filed on: 30th, August 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2007 \| resolution
(288a) On Friday 20th April 2007 New secretary appointed;new director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 20th April 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 20th April 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(288a) On Friday 20th April 2007 New secretary appointed;new director appointed filed on: 20th, April 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
(288b) On Monday 2nd April 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 2nd April 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 2nd April 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On Monday 2nd April 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 27th, March 2007 \| incorporation	Free Download (17 pages)

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