Cowboy Films Limited

Company Name	Cowboy Films Limited
Director	Charles Damian Putnam Steel
Company Status	Active
Company Number	03468937
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Charles Damian Putnam Steel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	273 Kensal Road London W10 5DB

Secretary Name	Mr Alasdair Flind
Nationality	British
Status	Current
Appointed	04 April 2006(8 years, 4 months after company formation)
Appointment Duration	18 years
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat G 17-19 St Helens Gardens London W10 6LW

Secretary Name	Mr Nicholas James Love
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 29 Oakley Street London SW3 5NT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.cowboyfilms.co.uk

Location

Registered Address	273 Kensal Road London W10 5DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Charles Damian Putnam Steel 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,469
Cash	£252,063
Current Liabilities	£287,858

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

2 August 2001	Delivered on: 7 August 2001 Persons entitled: British Screen Finance Limited Classification: Deed of security Secured details: Â£15,500 and all other monies that may be advanced to steel pictures by bsfl towards the cost of development production and delivery of the film provisionally entitled "low life". Particulars: Assigns to the chargee by way of security (and insofar as necessary by way of present assignment of future copyright pursuant ot section 91 of the copyright, designs and patents act 1988 as the same may be amended or replaced from time to time) the following in relation to the work throughout the world (1) all that steel pictures's right title and interest in the workand the development work under and by virtue of the title documents (2) all other rights and properties acquired or to be acquired by steel pictures in connection with the work or development work. See the mortgage charge document for full details. Outstanding
25 February 1998	Delivered on: 26 February 1998 Persons entitled: British Screen Finance Limited Classification: Deed of loan agreement Secured details: Up to Â£15,000 and a premium of 50% thereof and all other sus due or to become due from the company to the chargee. Particulars: All right title and interest in and to the work "headhunters" under and by virtue of all the title documents set out in the first schedule of the loan agreement and the benefit of all subsisting undertakings warranties representations and covenants and agreements and all other rights and properties in connection with the work. Outstanding

2 August 2001

Delivered on: 7 August 2001
Persons entitled: British Screen Finance Limited

Classification: Deed of security
Secured details: Â£15,500 and all other monies that may be advanced to steel pictures by bsfl towards the cost of development production and delivery of the film provisionally entitled "low life".
Particulars: Assigns to the chargee by way of security (and insofar as necessary by way of present assignment of future copyright pursuant ot section 91 of the copyright, designs and patents act 1988 as the same may be amended or replaced from time to time) the following in relation to the work throughout the world (1) all that steel pictures's right title and interest in the workand the development work under and by virtue of the title documents (2) all other rights and properties acquired or to be acquired by steel pictures in connection with the work or development work. See the mortgage charge document for full details.
Outstanding

25 February 1998

Delivered on: 26 February 1998
Persons entitled: British Screen Finance Limited

Classification: Deed of loan agreement
Secured details: Up to Â£15,000 and a premium of 50% thereof and all other sus due or to become due from the company to the chargee.
Particulars: All right title and interest in and to the work "headhunters" under and by virtue of all the title documents set out in the first schedule of the loan agreement and the benefit of all subsisting undertakings warranties representations and covenants and agreements and all other rights and properties in connection with the work.
Outstanding

Filing History

12 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with updates (4 pages)
20 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
11 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
21 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 October 2019	Director's details changed for Mr Charles Damian Putnam Steel on 8 October 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 273 Kensal Road London W10 5Abj to 273 Kensal Road London W10 5DB on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 273 Kensal Road London W10 5Abj to 273 Kensal Road London W10 5DB on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 November 2009	Director's details changed for Mr Charles Damian Putnam Steel on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Charles Damian Putnam Steel on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Charles Damian Putnam Steel on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 January 2009	Return made up to 02/11/08; full list of members (3 pages)
6 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 November 2007	Return made up to 02/11/07; full list of members (6 pages)
22 November 2007	Return made up to 02/11/07; full list of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New secretary appointed (1 page)
10 November 2006	Company name changed steel pictures LTD.\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed steel pictures LTD.\certificate issued on 10/11/06 (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 November 2005	Return made up to 02/11/05; full list of members (6 pages)
2 November 2005	Return made up to 02/11/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 November 2004	Return made up to 02/11/04; full list of members (6 pages)
8 November 2004	Return made up to 02/11/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/03 (6 pages)
8 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/03 (6 pages)
22 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/02 (6 pages)
4 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/02 (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 August 2001	Particulars of mortgage/charge (4 pages)
7 August 2001	Particulars of mortgage/charge (4 pages)
1 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 November 2000	Return made up to 20/11/00; full list of members (6 pages)
13 November 2000	Return made up to 20/11/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 April 2000	Return made up to 20/11/99; full list of members (6 pages)
7 April 2000	Return made up to 20/11/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
15 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
16 December 1998	Return made up to 20/11/98; full list of members (6 pages)
16 December 1998	Return made up to 20/11/98; full list of members (6 pages)
12 June 1998	Company name changed steel films LIMITED\certificate issued on 15/06/98 (2 pages)
12 June 1998	Company name changed steel films LIMITED\certificate issued on 15/06/98 (2 pages)
26 February 1998	Particulars of mortgage/charge (4 pages)
26 February 1998	Particulars of mortgage/charge (4 pages)
10 February 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
10 February 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
26 January 1998	Company name changed neartype LIMITED\certificate issued on 27/01/98 (3 pages)
26 January 1998	Company name changed neartype LIMITED\certificate issued on 27/01/98 (3 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 4B limerstone street london SW10 0HH (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 4B limerstone street london SW10 0HH (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 120 east road london N1 6AA (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 120 east road london N1 6AA (1 page)
20 November 1997	Incorporation (15 pages)
20 November 1997	Incorporation (15 pages)