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Cosgrove Hall Films Limited

Cosgrove Hall Films Limited is a dormant company incorporated on 13 September 1993 with the registered office located in London, Greater London. Cosgrove Hall Films Limited was registered 32 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
02852812
Private limited company
Age
32 years
Incorporated 13 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
01618822500
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1958
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
ITV Studios Limited
PSC
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Mutual Companies
Granada Television Overseas Limited
Maxine Louise Gardner is a mutual person.
Active
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
World Productions Limited
Maxine Louise Gardner is a mutual person.
Active
Big Talk Pictures Limited
Maxine Louise Gardner is a mutual person.
Active
Boom Cymru TV Ltd
Maxine Louise Gardner is a mutual person.
Active
So Television Limited
Maxine Louise Gardner is a mutual person.
Active
3sixtymedia Limited
Maxine Louise Gardner is a mutual person.
Active
Juice Music UK Limited
Maxine Louise Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
John Joseph Whiston Resigned
4 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 1 Mar 2023
Ms Maxine Louise Gardner Details Changed
3 Years Ago on 23 May 2022
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Documents
Director's details changed for Ms Maxine Louise Gardner on 23 May 2022
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of John Joseph Whiston as a director on 31 May 2025
Submitted on 5 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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