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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.
Watch Company
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
Learn more about Cove Pictures Limited
Contact
Update Details
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
Companies in W1W 7BQ
Telephone
020 76367665
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ms Heather Rabbatts
PSC • Director • British • Lives in UK • Born in Dec 1955 • Media Executive
Mr Martin Anton Metzger
Director • German • Lives in Germany • Born in Mar 1973
Mr Patrick Milling Smith
Director • Media Executive • British • Lives in United States • Born in May 1977
Mr Raimo Roman Heinrich Reese
Director • Cfo • German • Lives in United States • Born in Jan 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated British Foods Plc
Dame Heather Victoria Rabbatts is a mutual person.
Active
Soho Theatre Company Limited
Dame Heather Victoria Rabbatts is a mutual person.
Active
Bloomsbury Publishing Plc
Dame Heather Victoria Rabbatts is a mutual person.
Active
Soho Theatre Productions Limited
Dame Heather Victoria Rabbatts is a mutual person.
Active
M&C Saatchi Plc
Dame Heather Victoria Rabbatts is a mutual person.
Active
42 M&P Ltd
Dame Heather Victoria Rabbatts is a mutual person.
Active
The Bad ASS Librarians Ltd
Dame Heather Victoria Rabbatts is a mutual person.
Active
The Women's Sports Group Limited
Dame Heather Victoria Rabbatts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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