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Cosgrove Hall Films LTD

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Reports

Extended Company Report with Annual Accounts COSGROVE HALL FILMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02852812
Record last updated Saturday, September 10, 2016 9:40:59 PM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Television programme production activities

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 4, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 9, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 9, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Appointment of a woman Appointment of a woman
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Resignation of a woman Resignation of a woman
Registry Sep 5, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Financials May 4, 2010 Annual accounts 2852... Annual accounts 2852...
Registry Dec 9, 2009 Annual return Annual return
Registry Nov 17, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2852... Change of particulars for director 2852...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 16, 2009 Change of registered office address Change of registered office address
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2008 Annual return Annual return
Registry Nov 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2008 Appointment of a woman Appointment of a woman
Registry Oct 31, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Financials Nov 28, 2006 Annual accounts 2852... Annual accounts 2852...
Registry Nov 28, 2006 Annual return Annual return
Financials May 23, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Appointment of a director Appointment of a director
Registry May 4, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2005 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Registry May 26, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Resignation of a director 2852... Resignation of a director 2852...
Registry Apr 22, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 2, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Appointment of a director 2852... Appointment of a director 2852...
Registry Jun 23, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 6, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2002 Notice of change of directors or secretaries or in their particulars 2852... Notice of change of directors or secretaries or in their particulars 2852...
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars 2852... Notice of change of directors or secretaries or in their particulars 2852...
Registry Dec 3, 2002 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2002 Appointment of a director Appointment of a director
Registry Jun 14, 2002 Appointment of a director 2852... Appointment of a director 2852...
Registry Jun 14, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Resignation of a director 2852... Resignation of a director 2852...
Registry May 23, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2001 Annual return Annual return
Registry Nov 30, 2001 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Oct 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Appointment of a director 2852... Appointment of a director 2852...
Registry Jul 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Resignation of one Tv Executive and one Director (a man) Resignation of one Tv Executive and one Director (a man)
Registry Jan 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2001 Annual return Annual return
Registry Oct 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Resignation of a director Resignation of a director
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man

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