UKBizDB.co.uk

ANOTHER COG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Another Cog Ltd. The company was founded 6 years ago and was given the registration number 11128136. The firm's registered office is in LONDON. You can find them at 58 Carnarvon Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ANOTHER COG LTD
Company Number:11128136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:58 Carnarvon Road, London, United Kingdom, E18 2NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Carnarvon Road, London, United Kingdom, E18 2NU

Director02 January 2018Active
58, Carnarvon Road, London, United Kingdom, E18 2NU

Director02 January 2018Active

People with Significant Control

Mr Sean James Jackson
Notified on:02 January 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:58, Carnarvon Road, London, United Kingdom, E18 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lindsey Jackson
Notified on:02 January 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:58, Carnarvon Road, London, United Kingdom, E18 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.