COGNOTION LIMITED - LONDON


Company Profile Company Filings

Overview

COGNOTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COGNOTION LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302286. The accounts status is DORMANT.

COGNOTION LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

8 KINGSWOOD ROAD
LONDON
W4 5ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA HEATHER ANGELA HAYTER Aug 1947 British Director 2005-09-27 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-10 UNTIL 2001-10-10 RESIGNED
DURRANTS NOMINEES LIMITED Corporate Secretary 2001-10-10 UNTIL 2004-12-22 RESIGNED
C & P SECRETARIES LIMITED Corporate Secretary 2004-12-22 UNTIL 2005-09-27 RESIGNED
TIMOTHY SIMON JEYNES May 1964 British Secretary 2005-09-27 UNTIL 2006-02-22 RESIGNED
MS ANNE MARY SHEEHAN Sep 1955 British And Irish Secretary 2006-02-22 UNTIL 2011-10-10 RESIGNED
TIMOTHY SIMON JEYNES May 1964 British Director 2001-10-10 UNTIL 2005-09-27 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Heather Angela Hayter 2016-10-10 8/1947 London   Ownership of shares 75 to 100 percent

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GRESHAM STREET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-04-01 30-06-2019 £167 Cash £-24,122 equity
Accounts Submission 2019-03-28 30-06-2018 £167 Cash £-24,122 equity
Accounts Submission 2018-03-29 30-06-2017 £167 Cash £-24,122 equity
Accounts Submission 2017-04-01 30-06-2016 £167 Cash £-24,122 equity
COGNOTION LIMITED Accounts filed on 30-06-2015 2016-04-01 30-06-2015 £167 Cash £-24,122 equity
COGNOTION LIMITED Accounts filed on 30-06-2014 2015-03-25 30-06-2014 £167 Cash £-24,122 equity

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