Cowboy Management Limited LONDON


Cowboy Management started in year 1990 as Private Limited Company with registration number 02560696. The Cowboy Management company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 34-35 Eastcastle St. Postal code: W1W 8DW. Since November 10, 2006 Cowboy Management Limited is no longer carrying the name Cowboy Films.

At present there are 2 directors in the the company, namely Timothy P. and Lisa V.. In addition one secretary - Lisa V. - is with the firm. As of 15 May 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

Cowboy Management Limited Address / Contact

Office Address 34-35 Eastcastle St
Town London
Post code W1W 8DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560696
Date of Incorporation Wed, 21st Nov 1990
Industry Support activities to performing arts
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 21 November 1991

Lisa V.

Position: Secretary

Appointed: 22 October 1990

Lisa V.

Position: Director

Appointed: 22 October 1990

Robert B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Lab Productions Ltd from London, England. The abovementioned PSC is classified as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lab Productions Ltd

21 Holland Park Avenue, London, W11 3RW, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cowboy Films November 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand27 8142 7393 7444 5449 54931 59436 58037 52326 272
Current Assets28 5172 8973 8945 2589 80731 59436 58038 01227 185
Debtors703158150714258  489913
Net Assets Liabilities-203 895-227 366-252 601-270 828-253 554-214 394-180 453-175 382-182 026
Other Debtors703158150481258   906
Property Plant Equipment31 20824 74814 2708 9335 7812 629937  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 000      
Accumulated Depreciation Impairment Property Plant Equipment77 09390 851104 609115 028118 180121 332123 024123 961123 961
Additions Other Than Through Business Combinations Property Plant Equipment 7 298 5 082     
Amounts Owed To Group Undertakings Participating Interests237 413237 415237 413237 415237 414237 415210 650200 650200 650
Average Number Employees During Period111111111
Corporation Tax Payable      7241 410 
Creditors263 622255 013270 767285 021269 144248 619217 972213 396209 213
Depreciation Rate Used For Property Plant Equipment 20 202020202020
Fixed Assets31 21024 75014 2728 9355 7832 6319392 
Increase From Depreciation Charge For Year Property Plant Equipment 13 758 10 4193 1523 1521 692937 
Investments 22222222
Investments Fixed Assets222222222
Investments In Group Undertakings 22222222
Net Current Assets Liabilities-235 105-252 116-266 873-279 763-259 337-217 025-181 392-175 384-182 028
Other Creditors26 20917 49233 19047 23831 0529 1101 0002 024935
Other Taxation Social Security Payable 1061643686782 0945 5989 3127 628
Property Plant Equipment Gross Cost108 301115 599118 879123 961123 961123 961123 961123 961123 961
Total Assets Less Current Liabilities-203 895-227 366-252 601-270 828-253 554-214 394-180 453-175 382-182 026
Trade Debtors Trade Receivables   233   4897
Advances Credits Directors25 20916 49212 59628  4 3801 274906
Advances Credits Made In Period Directors8 9028 7173 89612 56828  5 654 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, September 2023
Free Download (8 pages)

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