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.
Name | : | COSMOPOLITAN PICTURES LTD |
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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 | : |
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Registered Address | : | Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP | Director | 03 January 2014 | Active |
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP | Director | 20 January 2023 | Active |
7-10 Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 01 March 2023 | Active |
Mrs Merida Jasmin Donald | ||
Notified on | : | 01 May 2022 |
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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 | : |
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Mr Alexander Benjamin Donald | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-23 | Accounts | Change account reference date company current shortened. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-18 | Officers | Change person director company with change date. | Download |
2023-06-15 | Officers | Appoint person director company with name date. | Download |
2023-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-17 | Incorporation | Memorandum articles. | Download |
2023-03-17 | Resolution | Resolution. | Download |
2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-09 | Capital | Capital allotment shares. | Download |
2023-01-25 | Capital | Capital alter shares subdivision. | Download |
2023-01-23 | Officers | Appoint person director company with name date. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-20 | Capital | Capital name of class of shares. | Download |
2022-07-20 | Capital | Capital alter shares subdivision. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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