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The Cowgirls Studio Ltd

The Cowgirls Studio Ltd is a dormant company incorporated on 24 April 2024 with the registered office located in London, Greater London. The Cowgirls Studio Ltd was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15676167
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 24 Apr31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cali Creative Ltd
Ms Caroline Helen Oliver is a mutual person.
Active
Vcreative Limited
Ms Verity Kate Fenner is a mutual person.
Active
Mariposa Productions Ltd
Ms Alison Michelle Alvarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
4
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Own Shares Purchased
8 Months Ago on 11 Feb 2025
Shares Cancelled
8 Months Ago on 11 Feb 2025
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Verity Kate Fenner (PSC) Appointed
10 Months Ago on 30 Dec 2024
Emma Joan Caldwell Resigned
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Incorporated
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Notification of Verity Kate Fenner as a person with significant control on 30 December 2024
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Emma Joan Caldwell as a director on 12 December 2024
Submitted on 11 Mar 2025
Purchase of own shares.
Submitted on 11 Feb 2025
Cancellation of shares. Statement of capital on 12 December 2024
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 17 Jan 2025
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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