Company NameCobalt Films Ltd
Company StatusDissolved
Company Number03269575
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 6 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Dominic James Bates
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1996(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address86 Constantine Road
London
NW3 2LX
Secretary NameHonor Breckinridge Taft-Bates
NationalityAmerican
StatusClosed
Appointed25 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address86 Constantine Road
London
NW3 2LX
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Mr Dominic James Bates
60.00%
Ordinary
40 at £1Mrs Honor B. Taft-bates
40.00%
Ordinary

Financials

Year2014
Net Worth£22,628
Cash£50,238
Current Liabilities£28,165

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

14 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 May 2015Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
17 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(4 pages)
16 January 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 January 2012Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Dominic James Bates on 30 October 2009 (2 pages)
28 May 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 October 2008Return made up to 25/10/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 January 2008Registered office changed on 25/01/08 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
30 November 2007Return made up to 25/10/07; full list of members (6 pages)
23 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 November 2006Return made up to 25/10/06; full list of members (6 pages)
7 March 2006Total exemption full accounts made up to 31 October 2005 (11 pages)
31 October 2005Return made up to 25/10/05; full list of members (6 pages)
19 January 2005Total exemption full accounts made up to 31 October 2004 (13 pages)
10 November 2004Return made up to 25/10/04; full list of members (6 pages)
10 March 2004Total exemption full accounts made up to 31 October 2003 (13 pages)
12 November 2003Return made up to 25/10/03; full list of members (6 pages)
9 September 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
11 November 2002Return made up to 25/10/02; full list of members (6 pages)
2 October 2002Total exemption full accounts made up to 31 October 2001 (12 pages)
20 December 2001Return made up to 25/10/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
13 February 2001Return made up to 25/10/00; full list of members (6 pages)
25 August 2000Full accounts made up to 31 October 1999 (10 pages)
3 November 1999Return made up to 25/10/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 October 1998 (10 pages)
9 November 1998Return made up to 25/10/98; no change of members (4 pages)
25 August 1998Full accounts made up to 31 October 1997 (9 pages)
13 November 1997Return made up to 25/10/97; full list of members (6 pages)
9 July 1997Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 October 1996New director appointed (2 pages)
25 October 1996Incorporation (11 pages)
25 October 1996Secretary resigned (1 page)
25 October 1996Secretary resigned (1 page)
25 October 1996New secretary appointed (2 pages)
25 October 1996Director resigned (1 page)