Cosgrove Hall Films Limited in 201 Wood Lane LONDON

Cosgrove Hall Films Limited LONDON

Cosgrove Hall Films started in year 1993 as Private Limited Company with registration number 02852812. The Cosgrove Hall Films company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The firm has 2 directors, namely Maxine G., John W.. Of them, John W. has been with the company the longest, being appointed on 10 April 2003 and Maxine G. has been with the company for the least time - from 31 March 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cosgrove Hall Films Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02852812
Date of Incorporation	Mon, 13th Sep 1993
Industry	Television programme production activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Maxine G.

Position: Director

Appointed: 31 March 2012

John W.

Position: Director

Appointed: 10 April 2003

Paul C.

Position: Director

Appointed: 05 September 2011

Resigned: 31 March 2012

Claire P.

Position: Director

Appointed: 31 October 2008

Resigned: 05 September 2011

Anthony U.

Position: Director

Appointed: 04 May 2006

Resigned: 02 October 2008

Lee M.

Position: Director

Appointed: 13 June 2003

Resigned: 26 October 2009

Graham P.

Position: Director

Appointed: 23 May 2002

Resigned: 21 June 2002

Chris P.

Position: Director

Appointed: 23 May 2002

Resigned: 10 April 2003

John C.

Position: Director

Appointed: 23 May 2002

Resigned: 31 October 2008

Henry S.

Position: Director

Appointed: 15 June 2001

Resigned: 23 May 2002

Graham P.

Position: Director

Appointed: 15 June 2001

Resigned: 23 May 2002

Helen T.

Position: Secretary

Appointed: 04 October 2000

Resigned: 31 October 2008

John W.

Position: Director

Appointed: 08 June 1998

Resigned: 30 November 2001

Iain P.

Position: Director

Appointed: 15 October 1997

Resigned: 06 June 2003

John C.

Position: Director

Appointed: 01 January 1997

Resigned: 26 February 1997

Vernon L.

Position: Director

Appointed: 18 December 1995

Resigned: 08 June 1998

Andrew M.

Position: Director

Appointed: 27 November 1995

Resigned: 04 October 2000

Anne M.

Position: Director

Appointed: 06 October 1995

Resigned: 11 December 1996

Sarah L.

Position: Director

Appointed: 27 January 1995

Resigned: 06 October 1995

Janet R.

Position: Secretary

Appointed: 01 September 1994

Resigned: 04 October 2000

Charles S.

Position: Director

Appointed: 26 November 1993

Resigned: 11 May 2001

Christopher P.

Position: Director

Appointed: 15 November 1993

Resigned: 27 January 1995

Robin S.

Position: Secretary

Appointed: 15 November 1993

Resigned: 31 August 1994

David M.

Position: Director

Appointed: 15 November 1993

Resigned: 31 December 1996

Brian C.

Position: Director

Appointed: 24 September 1993

Resigned: 22 April 2004

Phillip S.

Position: Secretary

Appointed: 24 September 1993

Resigned: 15 November 1993

Mark H.

Position: Director

Appointed: 24 September 1993

Resigned: 22 April 2004

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 13 September 1993

Resigned: 24 September 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 13 September 1993

Resigned: 24 September 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Itv Studios Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Itv Studios Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, March 2023	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, July 2021	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, April 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 12th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, May 2018	accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, May 2017	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 21st, October 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, April 2016	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 16th, October 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, July 2015	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 23rd, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, May 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, November 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, May 2005	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, February 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (21 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 14th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/06/30 filed on: 15th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 15th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 5th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 5th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, December 1993	accounts	Free Download

Cosgrove Hall Films Limited LONDON

Cosgrove Hall Films Limited Address / Contact

Company Information / Profile

Company staff

Maxine G.

John W.

Paul C.

Claire P.

Anthony U.

Lee M.

Graham P.

Chris P.

John C.

Henry S.

Graham P.

Helen T.

John W.

Iain P.

John C.

Vernon L.

Andrew M.

Anne M.

Sarah L.

Janet R.

Charles S.

Christopher P.

Robin S.

David M.

Brian C.

Phillip S.

Mark H.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company filings

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