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Cove Pictures Limited

Cove Pictures Limited is a dissolved company incorporated on 12 November 2015 with the registered office located in London, Greater London. Cove Pictures Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09870612
Private limited company
Age
10 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2-3 Bourlet Close
London
W1W 7BQ
England
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 16 Carlisle Street London W1D 3BT England
Telephone
020 76367665
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1955 • Media Executive
Director • German • Lives in Germany • Born in Mar 1973
Director • Media Executive • British • Lives in United States • Born in May 1977
Director • Cfo • German • Lives in United States • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dame Heather Victoria Rabbatts is a mutual person.
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Bloomsbury Publishing Plc
Dame Heather Victoria Rabbatts is a mutual person.
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Soho Theatre Productions Limited
Dame Heather Victoria Rabbatts is a mutual person.
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M&C Saatchi Plc
Dame Heather Victoria Rabbatts is a mutual person.
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42 M&P Ltd
Dame Heather Victoria Rabbatts is a mutual person.
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The Bad ASS Librarians Ltd
Dame Heather Victoria Rabbatts is a mutual person.
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The Women's Sports Group Limited
Dame Heather Victoria Rabbatts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£8.9K
Decreased by £27.14K (-75%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£9.86K
Decreased by £2.18M (-100%)
Total Liabilities
-£122.57K
Increased by £2.36K (+2%)
Net Assets
-£112.71K
Decreased by £2.18M (-105%)
Debt Ratio (%)
1243%
Increased by 1237.8% (+22502%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Feb 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Louise Gow Resigned
4 Years Ago on 15 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 11 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 11 Feb 2022
Registered office address changed from 16 Carlisle Street London W1D 3BT England to 2-3 Bourlet Close London W1W 7BQ on 11 February 2022
Submitted on 11 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Termination of appointment of Louise Gow as a secretary on 15 September 2021
Submitted on 24 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Mar 2021
Repayment History
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