COOKE OPTICS TV LIMITED

Key Data

Status

Dissolved

Company No.

09660091

Incorporation date

26/06/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2015)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

18/02/2025

Termination of appointment of Richard Timothy Pugh as a director on 2025-02-12

View PDF (1 pages)

19/06/2024

Satisfaction of charge 096600910002 in full

View PDF (1 pages)

28/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2024

Application to strike the company off the register

View PDF (1 pages)

23/11/2023

Termination of appointment of Adrian Spencer Keane as a director on 2023-10-30

View PDF (1 pages)

23/11/2023

Appointment of Mr Simon Crebbin as a director on 2023-10-30

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Simon Richard Lawrence Crebbin on 2023-10-30

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

21/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

06/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

28/05/2021

Appointment of Adrian Spencer Keane as a director on 2021-05-18

View PDF (2 pages)

28/05/2021

Termination of appointment of Dawn Melanie Oatley as a director on 2021-05-18

View PDF (1 pages)

28/05/2021

Termination of appointment of Dawn Melanie Oatley as a secretary on 2021-05-18

View PDF (1 pages)

09/11/2020

Termination of appointment of Robert Damian Howard as a director on 2020-10-28

View PDF (1 pages)

27/10/2020

Director's details changed for Tim Pugh on 2020-10-16

View PDF (2 pages)

22/10/2020

Appointment of Dawn Melanie Oatley as a director on 2020-10-16

View PDF (2 pages)

22/10/2020

Appointment of Tim Pugh as a director on 2020-10-16

View PDF (2 pages)

22/10/2020

Appointment of Dawn Melanie Oatley as a secretary on 2020-10-16

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

24/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

11/10/2018

Memorandum and Articles of Association

View PDF (24 pages)

11/10/2018

Resolutions

View PDF (2 pages)

07/09/2018

Registration of charge 096600910002, created on 2018-08-31

View PDF (64 pages)

21/07/2018

Satisfaction of charge 096600910001 in full

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

09/07/2018

Notification of Cooke Optics Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2018

Cessation of Robert Damian Howard as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

06/07/2017

Notification of Robert Damian Howard as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

09/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

17/09/2015

Resolutions

View PDF (29 pages)

04/09/2015

Registration of charge 096600910001, created on 2015-09-01

View PDF (48 pages)

26/06/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

26/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Crebbin, Simon	Director	30/10/2023 - Present	3
Keane, Adrian Spencer	Director	18/05/2021 - 30/10/2023	51
Oatley, Dawn Melanie	Director	16/10/2020 - 18/05/2021	21
Pugh, Richard Timothy	Director	16/10/2020 - 12/02/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOKE OPTICS TV LIMITED

COOKE OPTICS TV LIMITED is an(a) Dissolved company incorporated on 26/06/2015 with the registered office located at 1 Cooke Close, Thurmaston, Leicester LE4 8PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKE OPTICS TV LIMITED?

COOKE OPTICS TV LIMITED is currently Dissolved. It was registered on 26/06/2015 and dissolved on 18/03/2025.

Where is COOKE OPTICS TV LIMITED located?

COOKE OPTICS TV LIMITED is registered at 1 Cooke Close, Thurmaston, Leicester LE4 8PT.

What does COOKE OPTICS TV LIMITED do?

COOKE OPTICS TV LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COOKE OPTICS TV LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.