COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
COMPANY NUMBER
06187009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2007
(17 years and 8 months old)
WEBSITE
http://dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/03/2007
12/06/2009
DIC ENTERTAINMENT HOLDINGS UK LIMITED
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHX WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| COOKIE JAR ENTERTAINMENT UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
Credit Risk Overview
Want to learn more about COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
Director: 27/03/2007 - 22/07/2008 (1 years and 3 months) Secretary: 27/03/2007 - 22/07/2008 (1 years and 3 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/03/2007 - Present (17 years and 8 months) 27/03/2007 - 27/03/2007 (0 months) 27/03/2007 - Present (17 years and 8 months) 27/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 09/03/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 31/08/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 24/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 18/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 23/08/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 29/04/2016 | Mark Gregory Gosine (920733316) has left the board |
| 29/04/2016 | New Board Member Mark Gregory Gosine (917981225) Appointed |
| 22/04/2016 | Daniel Adam Levart (918382841) has left the board |
| 22/04/2016 | New Company Secretary Anne Ho-Yan Loi (920733520) Appointed |
| 22/04/2016 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 22/04/2016 | New Board Member Mark Gregory Gosine (920733316) Appointed |
| 22/04/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 24/12/2013 | Michael Hirsh (913893339) has left the board |
| 24/12/2013 | New Board Member Daniel Adam Levart (908233289) Appointed |
| 24/12/2013 | New Company Secretary Daniel Adam Levart (918382841) Appointed |
| 24/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
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