This company is commonly known as Cooke Optics Tv Limited. The company was founded 9 years ago and was given the registration number 09660091. The firm's registered office is in LEICESTER. You can find them at 1 Cooke Close, Thurmaston, Leicester, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | COOKE OPTICS TV LIMITED |
|---|---|---|
| Company Number | : | 09660091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT | Director | 30 October 2023 | Active |
| 1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT | Director | 16 October 2020 | Active |
| 1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT | Secretary | 16 October 2020 | Active |
| 1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT | Director | 26 June 2015 | Active |
| 1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT | Director | 18 May 2021 | Active |
| 1, Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT | Director | 16 October 2020 | Active |
| Mr Robert Damian Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Cooke Close, Leicester, United Kingdom, LE4 8PT |
| Nature of control | : |
|
| Cooke Optics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Cooke Close, Leicester, England, LE4 8PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
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