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Cowley Pictures Ltd

Cowley Pictures Ltd is an active company incorporated on 30 April 2013 with the registered office located in London, Greater London. Cowley Pictures Ltd was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08510418
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 14 Mar 2023 (2 years 8 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1963
Mr Richard John Whelan
PSC • British • Lives in UK • Born in Feb 1968
Mr Callum Duncan McDougall
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eighth Wonder Pictures Limited
Callum Duncan McDougall and Richard John Whelan are mutual people.
Active
9 Clarendon Gardens Limited
Callum Duncan McDougall is a mutual person.
Active
Big Red Dog Films Limited
Richard John Whelan is a mutual person.
Active
Ascension Pictures Limited
Richard John Whelan is a mutual person.
Active
Trois Amigos Limited
Richard John Whelan is a mutual person.
Active
Steele Films Limited
Callum Duncan McDougall is a mutual person.
Active
Cinestream Studios Limited
Richard John Whelan is a mutual person.
Active
Casa Grande Films Ltd
Richard John Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£8.01K
Decreased by £725 (-8%)
Net Assets
-£8.01K
Increased by £725 (-8%)
Debt Ratio (%)
400600%
Decreased by 36250% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr Richard Whelan (PSC) Details Changed
2 Years 7 Months Ago on 10 Apr 2023
Mr Callum Duncan Mcdougall (PSC) Details Changed
2 Years 7 Months Ago on 10 Apr 2023
Mr Richard Whelan Details Changed
2 Years 7 Months Ago on 10 Apr 2023
Mr Callum Duncan Mcdougall Details Changed
2 Years 7 Months Ago on 10 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 13 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 22 Apr 2024
Withdrawal of a person with significant control statement on 11 January 2024
Submitted on 11 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Change of details for Mr Callum Duncan Mcdougall as a person with significant control on 10 April 2023
Submitted on 20 Apr 2023
Change of details for Mr Richard Whelan as a person with significant control on 10 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 20 Apr 2023
Director's details changed for Mr Callum Duncan Mcdougall on 10 April 2023
Submitted on 19 Apr 2023
Director's details changed for Mr Richard Whelan on 10 April 2023
Submitted on 19 Apr 2023
Repayment History
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