Cowboy Films Limited in LONDON

Cowboy Films Limited LONDON

Founded in 1997, Cowboy Films, classified under reg no. 03468937 is an active company. Currently registered at 273 Kensal Road W10 5DB, London the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2006-11-10 Cowboy Films Limited is no longer carrying the name Steel Pictures.

There is a single director in the company at the moment - Charles S., appointed on 27 November 1997. In addition, a secretary was appointed - Alasdair F., appointed on 4 April 2006. As of 14 May 2024, there was 1 ex secretary - Nicholas L.. There were no ex directors.

Cowboy Films Limited Address / Contact

Office Address	273 Kensal Road
Town	London
Post code	W10 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468937
Date of Incorporation	Thu, 20th Nov 1997
Industry	Motion picture production activities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Alasdair F.

Position: Secretary

Appointed: 04 April 2006

Charles S.

Position: Director

Appointed: 27 November 1997

Nicholas L.

Position: Secretary

Appointed: 27 November 1997

Resigned: 01 September 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1997

Resigned: 27 November 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 November 1997

Resigned: 27 November 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Charles S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Steel Pictures	November 10, 2006
Steel Films	June 15, 1998
Neartype	January 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 12th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 12th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 20th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 20th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 6th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 18th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 13th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-02 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-11-02 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-02 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 18th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-02 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-02 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-02 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-02 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-01 filed on: 1st, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-12-01 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-02 filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-02 filed on: 2nd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 25th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 8th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 8th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-12-08 filed on: 8th, December 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/12/03	annual return
363s	Annual return made up to 2003-12-08 filed on: 8th, December 2003	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 08/12/03	annual return
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 04/12/02	annual return
363s	Annual return made up to 2002-12-04 filed on: 4th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 8th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-13 filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 13th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 13th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-07 filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-07 filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 15th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 15th, March 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-12-16 filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-16 filed on: 16th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/98 to 31/07/98 filed on: 10th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/07/98 filed on: 10th, February 1998	accounts	Free Download (1 page)