Cookie Jar Entertainment Uk Ltd in Ground Floor South LONDON

Cookie Jar Entertainment Uk Ltd LONDON

Founded in 2007, Cookie Jar Entertainment Uk, classified under reg no. 06186961 is an active company. Currently registered at 183 Eversholt Street NW1 1BU, London the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 16th June 2009 Cookie Jar Entertainment Uk Ltd is no longer carrying the name Dic Entertainment Uk.

Currently there are 3 directors in the the company, namely John T., James B. and Adrienne M.. In addition one secretary - Anne L. - is with the firm. Currently 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 Entertainment Uk Ltd Address / Contact

Office Address	183 Eversholt Street
Office Address2	Ground Floor South
Town	London
Post code	NW1 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06186961
Date of Incorporation	Tue, 27th Mar 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

John T.

Position: Director

Appointed: 24 August 2020

James B.

Position: Director

Appointed: 15 October 2019

Adrienne M.

Position: Director

Appointed: 01 April 2016

Position: Corporate Nominee Director

Appointed: 27 March 2007

Resigned: 27 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Cookie Jar Entertainment Holdings Uk Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cookie Jar Entertainment Holdings Uk Ltd

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
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

Dic Entertainment Uk	June 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1

Company filings

Filing category

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

Type		Category	Free download
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)

Cookie Jar Entertainment Uk Ltd LONDON

Cookie Jar Entertainment Uk Ltd Address / Contact

Company Information / Profile

Company staff

John T.

James B.

Adrienne M.

Anne L.

Mark G.

Daniel L.

Daniel L.

Michael H.

Michael H.

Andy H.

Andy H.

Swift Incorporations Limited

Jeff E.

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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