| Company Name | COCO Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467404 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Don Stuart Cochran Cochrane |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Film Editor |
| Correspondence Address | Flat 2 14 Gloucestershire Square London W2 2TB |
| Secretary Name | Mrs Jill Diana Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 05 May 2009) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 74 New Crane Wharf 8-9 New Crane Place London E1 9TX |
| Director Name | Penelope Kathryn Cochrane |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | TV Director |
| Correspondence Address | Flat 4 Cloutsham House 20 Hanson Street London W1P 7DB |
| Director Name | David George Simon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Nicholas Way Northwood Middlesex HA6 2TR |
| Secretary Name | Penelope Kathryn Cochrane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | TV Director |
| Correspondence Address | Flat 4 Cloutsham House 20 Hanson Street London W1P 7DB |
| Secretary Name | Elliot Simon Goldfarb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
Location
| Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 February 2007 | Return made up to 18/11/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 16 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 11 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 16 January 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 10 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 29 November 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Secretary resigned;director resigned (1 page) |
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New secretary appointed;new director appointed (1 page) |
| 10 September 1998 | Secretary resigned (1 page) |
| 18 November 1997 | Incorporation (19 pages) |