COVE PICTURES LIMITED
Company is dissolved
General Information
NAME
COVE PICTURES LIMITED
COMPANY NUMBER
09870612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
www.covepictures.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BQ
16 Carlisle Street
London
W1D 3BT
2-3 Bourlet Close
LONDON
W1W 7BQ
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 |
|---|---|---|
| SMUGGLER ENTERTAINMENT LLP | Company is dissolved | View Report |
| COVE PICTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 14/11/2024 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 26/01/2024 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
Credit Risk Overview
Want to learn more about COVE PICTURES LIMITED?
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 COVE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVE PICTURES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMUGGLER ENTERTAINMENT LLP | Company is dissolved | View Report |
| COVE PICTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 14/11/2024 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 26/01/2024 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 08/06/2023 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 27/01/2023 | New Board Member Heather Victoria Rabbatts (920264176) Appointed |
| 25/08/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | Louise Gow (925032458) has left the board |
| 23/03/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Raimo Roman Heinrich Reese (927590834) Appointed |
| 02/02/2021 | New Board Member Raimo Roman Heinrich Reese (927911547) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | James Richard Baker (917552653) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Martin Anton Metzenger (925316003) Appointed |
| 06/12/2018 | Jan Frouman (920581566) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Company Secretary Louise Gow (925032458) Appointed |
| 10/08/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 01/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Jan Frouman (920581566) Appointed |
| 09/03/2016 | New Board Member James Richard Baker (917552653) Appointed |
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