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COG LIMITED

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

This company is commonly known as Cog Limited. The company was founded 24 years ago and was given the registration number 03979221. The firm's registered office is in LONDON. You can find them at 2 Kington House, Mortimer Crescent, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:COG LIMITED
Company Number:03979221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2 Kington House, Mortimer Crescent, London, England, NW6 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lloyd Road, Broadstairs, England, CT10 1HZ

Secretary25 April 2000Active
19, Lloyd Road, Broadstairs, England, CT10 1HZ

Director18 April 2006Active
34(A), Quarry Street, Woolton, Liverpool, United Kingdom, L25 6HE

Director25 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2000Active
62 Torbay Road, London, NW6 7DZ

Director25 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2000Active

People with Significant Control

Mr Mark Allen Slater
Notified on:26 April 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:34(A),, Quarry Street, Liverpool, United Kingdom, L25 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Alistair Hill
Notified on:25 April 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:19, Lloyd Road, Broadstairs, England, CT10 1HZ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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