COGSWORTH PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09060550

Incorporation date

28/05/2014

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

05/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

05/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

28/03/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

30/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

31/05/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
85.40K
-
0.00
320.96K
-

2022
0
96.38K
-
0.00
432.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Nigel Anthony	Director	20/06/2014 - 22/06/2021	45
Haywood, Russell John	Director	20/06/2014 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
OLSWANG COSEC LIMITED	Corporate Secretary	28/05/2014 - 20/06/2014	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	28/05/2014 - 20/06/2014	393

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGSWORTH PRODUCTIONS LIMITED

COGSWORTH PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/05/2014 with the registered office located at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGSWORTH PRODUCTIONS LIMITED?

COGSWORTH PRODUCTIONS LIMITED is currently Active. It was registered on 28/05/2014 .

Where is COGSWORTH PRODUCTIONS LIMITED located?

COGSWORTH PRODUCTIONS LIMITED is registered at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does COGSWORTH PRODUCTIONS LIMITED do?

COGSWORTH PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COGSWORTH PRODUCTIONS LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.