COG PRODUCTIONS LTD - LONDON


Company Profile Company Filings

Overview

COG PRODUCTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COG PRODUCTIONS LTD was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329204. The accounts status is TOTAL EXEMPTION FULL.

COG PRODUCTIONS LTD - 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 / 11 30/11/2017

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GEORGE PRICE Sep 1965 British Director 2015-12-01 UNTIL 2016-09-26 RESIGNED
MR PERRY JOHN JOSEPH May 1961 British Director 2014-11-26 UNTIL 2016-09-26 RESIGNED
MISS CLAIRE ANN MARIE OXLEY Dec 1972 British Director 2014-11-26 UNTIL 2016-09-26 RESIGNED
MRS LOUISE ANN PHILLIPS Jun 1971 British Director 2016-06-16 UNTIL 2019-08-05 RESIGNED
MISS CLAIRE ANN MARIE OXLEY Dec 1972 British Director 2016-10-31 UNTIL 2018-02-28 RESIGNED
MR LEON MARK JEAN-MARIE Jun 1982 British Director 2015-11-01 UNTIL 2019-08-06 RESIGNED
MRS LOUISE ANN PHILLIPS Secretary 2015-12-01 UNTIL 2019-08-05 RESIGNED
MR ANGUS WARDLAW May 1966 British Director 2016-09-16 UNTIL 2016-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire Ann Marie Oxley 2016-04-06 - 2016-06-16 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Perry John Joseph 2016-04-06 - 2016-06-16 5/1961 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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