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Cosmic Picture Limited

Cosmic Picture Limited is a liquidation company incorporated on 15 August 2014 with the registered office located in Southampton, Hampshire. Cosmic Picture Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09177071
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (15 days ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • British • Lives in England • Born in Jan 1973
Director • Producer • British • Lives in UK • Born in Oct 1970
Mr George Lincoln Duffield
PSC • British • Lives in England • Born in Jan 1973
Mr Taran John Davies
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fish Film Company Limited
George Lincoln Duffield is a mutual person.
Active
Tabitha Simmons UK Ltd
George Lincoln Duffield is a mutual person.
Active
Blue Marine Foundation
George Lincoln Duffield is a mutual person.
Active
Brompton Property Management Group LLP
George Lincoln Duffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£185
Decreased by £19.53K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£242.04K
Decreased by £325.53K (-57%)
Total Liabilities
-£973.05K
Decreased by £116.09K (-11%)
Net Assets
-£731.01K
Decreased by £209.44K (+40%)
Debt Ratio (%)
402%
Increased by 210.13% (+110%)
Latest Activity
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 3 Mar 2025
Statement of affairs
Submitted on 3 Mar 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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