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Cogsworth Productions Limited

Cogsworth Productions Limited is an active company incorporated on 28 May 2014 with the registered office located in London, Greater London. Cogsworth Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09060550
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 5 Jun 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Down River Productions Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 3 more are mutual people.
Active
Badduns Productions Limited
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Iceberg Productions Limited
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.92K
Decreased by £931.47K (-98%)
Turnover
£1.89M
Increased by £895.97K (+90%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £728.9K (+60%)
Total Liabilities
-£1.83M
Increased by £716.97K (+64%)
Net Assets
£120.76K
Increased by £11.94K (+11%)
Debt Ratio (%)
94%
Increased by 2.72% (+3%)
Latest Activity
Inspection Address Changed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 5 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 30 May 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 30 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 31 May 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 31 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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