This company is commonly known as Cookie Jar Entertainment Holdings Uk Ltd. The company was founded 17 years ago and was given the registration number 06187009. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, South, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD |
|---|---|---|
| Company Number | : | 06187009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 183 Eversholt Street, South, London, England, NW1 1BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183, Eversholt Street, South, London, England, NW1 1BU | Secretary | 01 April 2016 | Active |
| 183, Eversholt Street, South, London, England, NW1 1BU | Director | 06 March 2024 | Active |
| 183, Eversholt Street, South, London, England, NW1 1BU | Director | 01 April 2016 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 24 August 2020 | Active |
| 929 Foothill Road, Beverly Hills, Usa, | Secretary | 27 March 2007 | Active |
| 16, Wychwood Park, Toronto, Canada, M6G 2US | Secretary | 22 July 2008 | Active |
| 3 Shortlands, London, W6 8PP | Secretary | 15 August 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 March 2007 | Active |
| 183, Eversholt Street, South, London, England, NW1 1BU | Director | 15 October 2019 | Active |
| 5244 Bridgetown Place, Westlake Village, California, Usa, | Director | 27 March 2007 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 01 April 2016 | Active |
| 929 Foothill Road, Beverly Hills, Usa, | Director | 27 March 2007 | Active |
| 16, Wychwood Park, Toronto, Canada, M6G 2US | Director | 22 July 2008 | Active |
| 3 Shortlands, London, W6 8PP | Director | 15 August 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 March 2007 | Active |
| Dhx Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 183, Eversholt Street, London, England, NW1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Auditors | Auditors resignation limited company. | Download |
| 2017-08-29 | Incorporation | Memorandum articles. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-21 | Resolution | Resolution. | Download |
| 2017-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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