Cosmos Films Limited

Company Name	Cosmos Films Limited
Company Status	Dissolved
Company Number	08583733
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Ms Alison Mansfield
Status	Closed
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 February 2019)
Role	Svp, Cfo Productions
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 February 2019)
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(2 years after company formation)
Appointment Duration	3 years, 7 months (closed 12 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 February 2019)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2015)
Role	Svp, General Tax Counsel
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	workingtitlefilms.com
Telephone	028 86782067
Telephone region	Northern Ireland

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,333,206
Gross Profit	-£2,250,776
Net Worth	£1
Cash	£295,940
Current Liabilities	£2,598,733

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
19 November 2018	Application to strike the company off the register (3 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Notification of Universal Pictures Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Notification of Universal Pictures Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
16 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Director's details changed for Mr Jose Arturo Barquet on 25 June 2016 (2 pages)
27 June 2016	Director's details changed for Mr Jose Arturo Barquet on 25 June 2016 (2 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
30 June 2015	Appointment of David Andrew Hodgson as a director on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (4 pages)
10 April 2015	Full accounts made up to 30 September 2014 (14 pages)
10 April 2015	Full accounts made up to 30 September 2014 (14 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
1 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
6 March 2015	Appointment of Mr Jose Arturo Barquet as a director on 1 October 2014 (2 pages)
6 March 2015	Appointment of Mr Marc Richard Palotay as a director on 1 October 2014 (2 pages)
6 March 2015	Appointment of Mr Marc Richard Palotay as a director on 1 October 2014 (2 pages)
6 March 2015	Appointment of Mr Jose Arturo Barquet as a director on 1 October 2014 (2 pages)
6 March 2015	Appointment of Mr Marc Richard Palotay as a director on 1 October 2014 (2 pages)
6 March 2015	Appointment of Mr Jose Arturo Barquet as a director on 1 October 2014 (2 pages)
5 March 2015	Termination of appointment of Timothy John Bevan as a director on 30 September 2014 (1 page)
5 March 2015	Termination of appointment of Timothy John Bevan as a director on 30 September 2014 (1 page)
5 March 2015	Termination of appointment of Eric Nigel Fellner as a director on 30 September 2014 (1 page)
5 March 2015	Termination of appointment of Eric Nigel Fellner as a director on 30 September 2014 (1 page)
2 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Cosmos Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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