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COSMOPOLITAN PICTURES LTD

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

This company is commonly known as Cosmopolitan Pictures Ltd. The company was founded 10 years ago and was given the registration number 08830502. The firm's registered office is in DENMEAD. You can find them at Larch House, Parklands Business Park, Denmead, Hampshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:COSMOPOLITAN PICTURES LTD
Company Number:08830502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Director03 January 2014Active
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Director20 January 2023Active
7-10 Beaumont Mews, London, United Kingdom, W1G 6EB

Director01 March 2023Active

People with Significant Control

Mrs Merida Jasmin Donald
Notified on:01 May 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alexander Benjamin Donald
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-23Accounts

Change account reference date company current shortened.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-18Officers

Change person director company with change date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-03-17Incorporation

Memorandum articles.

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2023-03-17Resolution

Resolution.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Capital

Capital allotment shares.

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2023-01-25Capital

Capital alter shares subdivision.

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2023-01-23Officers

Appoint person director company with name date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Persons with significant control

Change to a person with significant control.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-07-20Capital

Capital name of class of shares.

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2022-07-20Capital

Capital alter shares subdivision.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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