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COW AND CALF PICTURES LIMITED

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

This company is commonly known as Cow And Calf Pictures Limited. The company was founded 6 years ago and was given the registration number 10890266. The firm's registered office is in LONDON. You can find them at Flat 1 Albermarle Mansions, Heath Drive, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:COW AND CALF PICTURES LIMITED
Company Number:10890266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 1 Albermarle Mansions, Heath Drive, London, England, NW3 7TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Albermarle Mansions, Heath Drive, London, England, NW3 7TA

Director31 July 2017Active
Flat 1 Albermarle Mansions, Heath Drive, London, England, NW3 7TA

Director31 July 2017Active

People with Significant Control

Mr Harry Michell
Notified on:31 July 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Flat 1 Albermarle Mansions, Heath Drive, London, England, NW3 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Helen Barbara Simmons
Notified on:31 July 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:Flat 1 Albermarle Mansions, Heath Drive, London, England, NW3 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Restoration

Administrative restoration company.

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2020-01-07Gazette

Gazette dissolved compulsory.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-05-03Accounts

Change account reference date company previous extended.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-02Address

Change registered office address company with date old address new address.

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2017-07-31Incorporation

Incorporation company.

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