Cookie Jar Distribution Limited in 2nd Floor LONDON

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	2016-06-30	2017-06-30	2018-06-30	2019-06-30

Balance Sheet
Cash Bank On Hand	1 658 020	171 018	121 948	30 818
Current Assets	5 726 666	3 786 765	3 956 763	6 666 994
Debtors	4 068 646	3 615 747	3 834 815	6 636 176
Net Assets Liabilities	-17 161 230	-7 811 315	-8 565 145	-9 719 104

Other
Accumulated Amortisation Impairment Intangible Assets	23 794 420	25 353 365	26 420 011	26 994 359
Creditors	26 169 885	13 321 124	13 178 306	16 468 148
Fixed Assets	3 281 989	1 723 044	656 398	82 050
Increase From Amortisation Charge For Year Intangible Assets		1 558 945	1 066 646	574 348
Intangible Assets	3 281 989	1 723 044	656 398	82 050
Intangible Assets Gross Cost	27 076 409	27 076 409	27 076 409	27 076 409
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

Type		Category	Free download
AA	Full accounts data made up to 2016-06-30 filed on: 25th, September 2017	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to 2016-06-30 filed on: 25th, September 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 8th, May 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-07: 100.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 25th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-27: 100.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-08-31 to 2013-06-30 filed on: 25th, February 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 17th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 28th, May 2010	annual return	Free Download (7 pages)
363a	Annual return made up to 2009-09-27 filed on: 27th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-27 filed on: 27th, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-01 filed on: 1st, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-01 filed on: 1st, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, January 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-16 filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-16 filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 12th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-06-14 filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-14 filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, May 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-05-31 filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-31 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2000-05-31 filed on: 31st, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-06-03 filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-03 filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 30th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 30th, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 22nd, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 22nd, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-06-13 filed on: 13th, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-06-13 filed on: 13th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 4th, November 1996	accounts
AA	Full accounts data made up to 1996-04-30 filed on: 4th, November 1996	accounts	Free Download
363s	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 22nd, January 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-05-16 filed on: 16th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-16 filed on: 16th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 29th, November 1994	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 29th, November 1994	accounts	Free Download
363s	Annual return made up to 1994-05-12 filed on: 12th, May 1994	annual return	Free Download
363(288)	Annual return made up to 1994-05-12 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1994-05-12 filed on: 12th, May 1994	annual return
363(288)	Annual return made up to 1994-05-12 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 12th, August 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 12th, August 1993	accounts	Free Download

Cookie Jar Distribution Limited LONDON

Cookie Jar Distribution Limited Address / Contact

Company Information / Profile

Company staff

James B.

Anne L.

Adrienne M.

Mark G.

Michael H.

Katarina D.

Daniel L.

Daniel L.

David C.

Holly R.

Melvin T.

Philip W.

Alan J.

Caroline M.

David C.

Richard C.

Charles D.

Susan B.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Annual reports financial information

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