Menna Overview
Here’s a quick overview of COGSWORTH PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.
COGSWORTH PRODUCTIONS LIMITED
- Company statusactive
- Company No09060550
- Age12 years 2 months Incorporated 28 May 2014
- Officers4
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
COGSWORTH PRODUCTIONS LIMITED is an active company incorporated on 28 May 2014 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 22 Dec 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 11 May 2020
Accounts With Accounts Type Small
6 Years Ago on 07 May 2020
Resolution
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 22 Jun 2021 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
| STEINKE, Paul Donovan | director | Oct 1956 | 20 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Productions Limited | 06 Apr 2016 |
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BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William, STEINKE, Paul Donovan are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, REED, Marsha Leigh are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, HAYWOOD, Russell John are mutual persons.
GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
GAVAZZI, Chakira Teneya Hunter, STEINKE, Paul Donovan are mutual persons.
RUSH, Nicholas William are mutual persons.
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RUSH, Nicholas William, REED, Marsha Leigh are mutual persons.
RUSH, Nicholas William, HAYWOOD, Russell John are mutual persons.
RUSH, Nicholas William are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John, REED, Marsha Leigh are mutual persons.
HAYWOOD, Russell John, REED, Marsha Leigh are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John, REED, Marsha Leigh are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
HAYWOOD, Russell John are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
REED, Marsha Leigh are mutual persons.
REED, Marsha Leigh are mutual persons.
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REED, Marsha Leigh are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COGSWORTH PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.