COOKE OPTICS TV LIMITED
Non-Trading
General Information
NAME
COOKE OPTICS TV LIMITED
COMPANY NUMBER
09660091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
26/06/2015
(9 years and 5 months old)
WEBSITE
www.cookeoptics.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 8PT
Telephone: 01162640700
TPS: No
1 Cooke Close
Thurmaston
Leicester
Leicestershire
LE4 8PT
Telephone: 2640460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOKE OPTICS LIMITED | Active - Accounts Filed | View Report |
| COOKE OPTICS TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 27/11/2023 | Adrian Spencer Keane (928370400) has left the board |
| 27/11/2023 | New Board Member Simon Richard Lawrence Crebbin (931629059) Appointed |
Credit Risk Overview
Want to learn more about COOKE OPTICS TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKE OPTICS TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKE OPTICS TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/06/2015 - Present (9 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
|
16/10/2020 - 18/05/2021 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 27/11/2023 | Adrian Spencer Keane (928370400) has left the board |
| 27/11/2023 | New Board Member Simon Richard Lawrence Crebbin (931629059) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 02/06/2021 | New Board Member Adrian Spencer Keane (928370400) Appointed |
| 11/11/2020 | Robert Damian Howard (904350906) has left the board |
| 26/10/2020 | New Board Member Dawn Melanie Oatley (920159607) Appointed |
| 26/10/2020 | New Board Member Tim Pugh (927567138) Appointed |
| 26/10/2020 | New Company Secretary Dawn Melanie Oatley (927567452) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
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