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Cookie Jar Distribution Limited

Cookie Jar Distribution Limited is an active company incorporated on 18 May 1993 with the registered office located in London, Greater London. Cookie Jar Distribution Limited was registered 32 years ago.
Status
Active
Active since 16 years ago
Company No
02819228
Private limited company
Age
32 years
Incorporated 18 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
02085636400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1974
Director • Lawyer • British • Lives in England • Born in Sep 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Worldwide Holdings Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media (UK) Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Cookie Jar Entertainment UK Ltd
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£94K
Increased by £13K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Decreased by £19K (-1%)
Total Liabilities
-£14.58M
Increased by £421K (+3%)
Net Assets
-£11.07M
Decreased by £440K (+4%)
Debt Ratio (%)
415%
Increased by 14.17% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Mark Trachuk Appointed
5 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
5 Months Ago on 14 Mar 2025
John Paul Taylor Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Adrienne Scott Mirviss Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Anne Ho-Yan Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 028192280005, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 028192280003 in full
Submitted on 25 Jul 2024
Satisfaction of charge 028192280004 in full
Submitted on 25 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Repayment History
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