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COCKEYED FILM AND VIDEO LTD

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

This company is commonly known as Cockeyed Film And Video Ltd. The company was founded 21 years ago and was given the registration number 04629548. The firm's registered office is in HENFIELD. You can find them at Wyndham Pool Fryland Lane, Wineham, Henfield, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:COCKEYED FILM AND VIDEO LTD
Company Number:04629548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Wyndham Pool Fryland Lane, Wineham, Henfield, England, BN5 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndham Pool, Frylands Lane, Wineham, United Kingdom, BN5 9BP

Secretary02 March 2004Active
Wyndham Pool, Frylands Lane, Wineham, United Kingdom, BN5 9BP

Director25 January 2006Active
Wyndham Pool, Frylands Lane, Wineham, United Kingdom, BN5 9BP

Director07 January 2003Active
71 Fawn Rise, Henfield, BN5 9EZ

Secretary07 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 January 2003Active
71 Fawn Rise, Henfield, BN5 9EZ

Director07 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 January 2003Active

People with Significant Control

Caroline Laura Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Wyndham Pool, Fryland Lane, Henfield, England, BN5 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Phillip Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Australian
Country of residence:England
Address:Wyndham Pool, Fryland Lane, Henfield, England, BN5 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2018-01-19Accounts

Accounts with accounts type total exemption small.

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2018-01-02Accounts

Change account reference date company previous shortened.

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2017-03-28Accounts

Change account reference date company previous shortened.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2017-02-07Officers

Change person director company with change date.

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