| Company Name | The Cooler (2013) Limited |
|---|---|
| Director | Guy Edwin Stephen Herbert |
| Company Status | Active |
| Company Number | 08364308 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Mr Guy Edwin Stephen Herbert |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9 10 Cambridge Gate London NW1 4JX |
Location
| Registered Address | C/O Marjacq, The Space 235 High Holborn London WC1V 7LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marjacq Scripts LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,071 |
| Current Liabilities | £25,072 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 20 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 17 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 4 June 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 10 June 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 13 December 2018 | Registered office address changed from R24 Offices, First Floor 103 Kingsway London WC2B 6QX England to C/O Marjacq, the Space 235 High Holborn London WC1V 7LE on 13 December 2018 (1 page) |
| 8 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from C/O Marjacq Scripts Ltd 187a Gloucester Place London NW1 6BU to R24 Offices, First Floor 103 Kingsway London WC2B 6QX on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from C/O Marjacq Scripts Ltd 187a Gloucester Place London NW1 6BU to R24 Offices, First Floor 103 Kingsway London WC2B 6QX on 30 January 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 30 May 2014 | Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 7 November 2013 | Registered office address changed from 11 Montagu Mews West London W1H 2EE England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 11 Montagu Mews West London W1H 2EE England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 11 Montagu Mews West London W1H 2EE England on 7 November 2013 (1 page) |
| 17 January 2013 | Incorporation
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| 17 January 2013 | Incorporation
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