COOKIE JAR ENTERTAINMENT UK LTD

Key Data

Status

Active

Company No.

06186961

Incorporation date

27/03/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2007)

14/04/2026

Termination of appointment of Mark Trachuk as a secretary on 2026-03-31

View PDF (1 pages)

14/04/2026

Appointment of Nicholas John Murray Gawne as a secretary on 2026-03-31

View PDF (2 pages)

20/03/2026

Satisfaction of charge 061869610005 in full

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

27/03/2025

Appointment of Mark Trachuk as a secretary on 2025-03-14

View PDF (2 pages)

27/03/2025

Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14

View PDF (1 pages)

12/09/2024

Termination of appointment of John Paul Taylor as a director on 2024-08-30

View PDF (1 pages)

29/07/2024

Registration of charge 061869610005, created on 2024-07-23

View PDF (169 pages)

25/07/2024

Satisfaction of charge 061869610004 in full

View PDF (1 pages)

23/07/2024

Resolutions

View PDF (3 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (6 pages)

10/06/2024

Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of James William Bishop as a director on 2024-03-25

View PDF (1 pages)

22/03/2024

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

View PDF (2 pages)

13/03/2024

Appointment of Mr Nicholas John Murray Gawne as a director on 2024-03-06

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

15/03/2023

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

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/03/2022

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

View PDF (2 pages)

01/06/2021

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

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

27/08/2020

Appointment of Mr John Paul Taylor as a director on 2020-08-24

View PDF (2 pages)

27/08/2020

Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 2020-08-27

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

05/12/2019

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

View PDF (2 pages)

01/11/2019

Termination of appointment of Mark Gregory Gosine as a director on 2019-10-31

View PDF (1 pages)

22/10/2019

Appointment of Mr James William Bishop as a director on 2019-10-15

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

04/03/2019

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

View PDF (2 pages)

13/07/2018

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

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

20/12/2017

Resignation of an auditor

View PDF (2 pages)

29/08/2017

Memorandum and Articles of Association

View PDF (11 pages)

09/08/2017

Full accounts made up to 2016-06-30

View PDF (10 pages)

21/07/2017

Resolutions

View PDF (3 pages)

03/07/2017

Registration of charge 061869610004, created on 2017-06-30

View PDF (73 pages)

30/06/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

03/11/2016

Resignation of an auditor

View PDF (2 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

04/10/2016

Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 2016-10-04

View PDF (1 pages)

22/08/2016

Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 2016-08-22

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

13/05/2016

Termination of appointment of Daniel Adam Levart as a director on 2016-05-03

View PDF (1 pages)

04/05/2016

Termination of appointment of Daniel Adam Levart as a director on 2016-05-03

View PDF (1 pages)

20/04/2016

Appointment of Ms Anne Ho-Yan Loi as a secretary on 2016-04-01

View PDF (2 pages)

20/04/2016

Appointment of Ms Adrienne Scott Mirviss as a director on 2016-04-01

View PDF (2 pages)

20/04/2016

Appointment of Mr Mark Gregory Gosine as a director on 2016-04-01

View PDF (2 pages)

20/04/2016

Termination of appointment of Daniel Adam Levart as a secretary on 2016-04-01

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

30/09/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

25/06/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

20/12/2013

Termination of appointment of Michael Hirsh as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Michael Hirsh as a secretary

View PDF (1 pages)

20/12/2013

Appointment of Mr Daniel Adam Levart as a secretary

View PDF (2 pages)

20/12/2013

Appointment of Mr Daniel Adam Levart as a director

View PDF (2 pages)

22/08/2013

Miscellaneous

View PDF (2 pages)

19/07/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

29/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

25/02/2013

Current accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

20/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

11/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

27/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

10/10/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

19/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

28/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Michael Hirsh on 2010-03-27

View PDF (2 pages)

09/07/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

08/07/2009

Appointment terminated secretary andy heyward

View PDF (1 pages)

18/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

18/06/2009

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

15/06/2009

Director and secretary appointed michael hirsh

View PDF (1 pages)

15/06/2009

Appointment terminated director jeff edell

View PDF (1 pages)

15/06/2009

Appointment terminated director andy heyward

View PDF (1 pages)

12/06/2009

Certificate of change of name

View PDF (2 pages)

11/06/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/06/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

30/08/2007

Ad 30/07/07--------- us$ si 99@1=99 us$ ic 1/100

View PDF (2 pages)

30/08/2007

Nc inc already adjusted 30/07/07

View PDF (1 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bishop, James William	Director	15/10/2019 - 25/03/2024	20
Mirviss, Adrienne Scott	Director	01/04/2016 - 31/05/2024	23
Taylor, John Paul	Director	24/08/2020 - 30/08/2024	18
Gawne, Nicholas John Murray	Director	06/03/2024 - Present	27
Loi, Anne Ho-Yan	Secretary	01/04/2016 - 14/03/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COOKIE JAR ENTERTAINMENT UK LTD

COOKIE JAR ENTERTAINMENT UK LTD is an(a) Active company incorporated on 27/03/2007 with the registered office located at 183 Eversholt Street, Ground Floor South, London NW1 1BU. 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 COOKIE JAR ENTERTAINMENT UK LTD?

COOKIE JAR ENTERTAINMENT UK LTD is currently Active. It was registered on 27/03/2007 .

Where is COOKIE JAR ENTERTAINMENT UK LTD located?

COOKIE JAR ENTERTAINMENT UK LTD is registered at 183 Eversholt Street, Ground Floor South, London NW1 1BU.

What does COOKIE JAR ENTERTAINMENT UK LTD do?

COOKIE JAR ENTERTAINMENT UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COOKIE JAR ENTERTAINMENT UK LTD?

The latest filing was on 14/04/2026: Termination of appointment of Mark Trachuk as a secretary on 2026-03-31.