Cookie Jar Distribution Limited LONDON


Founded in 1993, Cookie Jar Distribution, classified under reg no. 02819228 is an active company. Currently registered at 1 Queen Caroline Street W6 9YD, London the company has been in the business for 27 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30. Since 2009-09-29 Cookie Jar Distribution Limited is no longer carrying the name Copyright Promotions International.

At the moment there are 2 directors in the the company, namely James B. and Adrienne M.. In addition one secretary - Anne L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cookie Jar Distribution Limited Address / Contact

Office Address 1 Queen Caroline Street
Office Address2 2nd Floor
Town London
Post code W6 9YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02819228
Date of Incorporation Tue, 18th May 1993
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 27 years old
Account next due date Wed, 31st Mar 2021 (268 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

James B.

Position: Director

Appointed: 15 October 2019

Anne L.

Position: Secretary

Appointed: 01 April 2016

Adrienne M.

Position: Director

Appointed: 01 September 2009

Mark G.

Position: Director

Appointed: 01 April 2016

Resigned: 31 October 2019

Michael H.

Position: Director

Appointed: 01 October 2009

Resigned: 23 July 2014

Katarina D.

Position: Director

Appointed: 01 September 2009

Resigned: 01 October 2010

Daniel L.

Position: Secretary

Appointed: 24 April 2002

Resigned: 01 April 2016

Daniel L.

Position: Director

Appointed: 24 April 2002

Resigned: 03 May 2016

David C.

Position: Secretary

Appointed: 31 March 2000

Resigned: 24 April 2002

Holly R.

Position: Director

Appointed: 31 January 1995

Resigned: 16 January 1998

Melvin T.

Position: Director

Appointed: 31 January 1995

Resigned: 17 May 1996

Philip W.

Position: Secretary

Appointed: 10 January 1995

Resigned: 31 March 2000

Alan J.

Position: Director

Appointed: 01 August 1994

Resigned: 31 August 1999

Caroline M.

Position: Director

Appointed: 06 August 1993

Resigned: 30 April 1996

David C.

Position: Director

Appointed: 06 August 1993

Resigned: 24 April 2002

Richard C.

Position: Director

Appointed: 06 August 1993

Resigned: 12 June 2006

Charles D.

Position: Director

Appointed: 06 August 1993

Resigned: 09 February 1996

Susan B.

Position: Secretary

Appointed: 06 August 1993

Resigned: 10 January 1995

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1993

Resigned: 06 August 1993

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 18 May 1993

Resigned: 06 August 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is The Copyright Promotions Licensing Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Copyright Promotions Licensing Group Limited

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 02133747
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

Copyright Promotions International September 29, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand1 658 020171 018121 94830 818
Current Assets5 726 6663 786 7653 956 7636 666 994
Debtors4 068 6463 615 7473 834 8156 636 176
Net Assets Liabilities-17 161 230-7 811 315-8 565 145-9 719 104
Other
Accumulated Amortisation Impairment Intangible Assets23 794 42025 353 36526 420 01126 994 359
Creditors26 169 88513 321 12413 178 30616 468 148
Fixed Assets3 281 9891 723 044656 39882 050
Increase From Amortisation Charge For Year Intangible Assets 1 558 9451 066 646574 348
Intangible Assets3 281 9891 723 044656 39882 050
Intangible Assets Gross Cost27 076 40927 076 40927 076 40927 076 409
Net Current Assets Liabilities-20 443 219-9 534 359-9 221 543-9 801 154
Total Assets Less Current Liabilities-17 161 230-7 811 315-8 565 145-9 719 104

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2016-06-30
filed on: 25th, September 2017
Free Download (14 pages)

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