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COSMOPOLITAN PICTURES LTD

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COSMOPOLITAN PICTURES LTD

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Key Data

Status

Active

Company No.

08830502

Incorporation date

03/01/2014

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XPCopy
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Latest events (Record since 03/01/2014)
dot icon09/09/2025
Cessation of Merida Jasmin Donald as a person with significant control on 2023-03-01
View PDF (1 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with updates
View PDF (4 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (4 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon23/10/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
View PDF (1 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-09 with updates
View PDF (5 pages)
dot icon18/08/2023
Director's details changed for Mr Ben Donald on 2023-08-18
View PDF (2 pages)
dot icon15/06/2023
Appointment of Mr Damian Richard Keogh as a director on 2023-03-01
View PDF (2 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon17/03/2023
Resolutions
View PDF (2 pages)
dot icon17/03/2023
Memorandum and Articles of Association
View PDF (55 pages)
dot icon09/03/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon09/03/2023
Change of details for Mrs Merida Jasmin Donald as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon24/01/2023
Sub-division of shares on 2023-01-20
View PDF (4 pages)
dot icon22/01/2023
Appointment of Mrs Merida Jasmin Donald as a director on 2023-01-20
View PDF (2 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (5 pages)
dot icon09/09/2022
Change of details for Mr Alexander Benjamin Donald as a person with significant control on 2022-05-01
View PDF (2 pages)
dot icon09/09/2022
Notification of Merida Jasmin Donald as a person with significant control on 2022-05-01
View PDF (2 pages)
dot icon20/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon20/07/2022
Sub-division of shares on 2022-05-01
View PDF (4 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (4 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (4 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (4 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon15/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon05/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon18/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon06/01/2016
Annual return made up to 2016-01-03
View PDF (3 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon06/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2014
Director's details changed for Mr Ben Donald on 2014-05-15
View PDF (2 pages)
dot icon15/05/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-05-15
View PDF (1 pages)
dot icon03/01/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-78.96 % *

* during past year

Cash in Bank

£29,368.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
192.12K
-
0.00
354.36K
-
2022
2
196.96K
-
0.00
139.57K
-
2023
2
15.34K
-
0.00
29.37K
-
2023
2
15.34K
-
0.00
29.37K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

15.34K £Descended-92.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.37K £Descended-78.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keogh, Damian Richard
Director
01/03/2023 - Present
35
Mrs Merida Jasmin Donald
Director
20/01/2023 - Present
-
Donald, Alexander Benjamin
Director
03/01/2014 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COSMOPOLITAN PICTURES LTD

COSMOPOLITAN PICTURES LTD is an(a) Active company incorporated on 03/01/2014 with the registered office located at Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOPOLITAN PICTURES LTD?

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COSMOPOLITAN PICTURES LTD is currently Active. It was registered on 03/01/2014 .

Where is COSMOPOLITAN PICTURES LTD located?

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COSMOPOLITAN PICTURES LTD is registered at Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP.

What does COSMOPOLITAN PICTURES LTD do?

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COSMOPOLITAN PICTURES LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does COSMOPOLITAN PICTURES LTD have?

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COSMOPOLITAN PICTURES LTD had 2 employees in 2023.

What is the latest filing for COSMOPOLITAN PICTURES LTD?

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The latest filing was on 09/09/2025: Cessation of Merida Jasmin Donald as a person with significant control on 2023-03-01.