Cogsworth Productions Limited
Company Profile
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SmallCogsworth Productions Limited
09060550•Private Limited With Share Capital
3 Queen Caroline Street, Hammersmith, London, W69PE
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Incorporated
28/05/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Cogsworth Productions Limited (09060550) is a private limited with share capital incorporated on 28/05/2014 (11 years old) and registered in london, W69PE. The company operates under SIC code 59111 - motion picture production activities.
Cogsworth productions limited is a media production company based out of 3 queen caroline street hammersmith, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 28/05/2014
W69PE
Financial Overview
Total Assets
£2.32M
Liabilities
£2.18M
Net Assets
£132.5K
Turnover
£3.31M
Cash
£472.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2020
Resolution
Category:Resolution
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Move Registers To Sail Company
Category:Address
Date:30-06-2014
Change Sail Address Company
Category:Address
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Incorporation Company
Category:Incorporation
Date:28-05-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Queen Caroline Street, Hammersmith, London, W69PERegistered
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Contact
3 Queen Caroline Street, Hammersmith, London, W69PE