| Company Name | COPS On Film & Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09519367 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years ago) |
| Dissolution Date | 23 May 2023 (11 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Malcolm Davies |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Fencepiece Road Ilford Essex IG6 2LD |
| Director Name | Mr Anthony Robert Morgan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 August 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 117 Fencepiece Road Ilford Essex IG6 2LD |
| Director Name | Mr Richard James Strickland |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 August 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 117 Fencepiece Road Ilford Essex IG6 2LD |
| Director Name | Mr Paul Michael Bourne |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 December 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES |
Location
| Registered Address | Room 5, 88a High Street High Street Billericay Essex CM12 9BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 3 December 2019 | Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD United Kingdom to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 3 December 2019 (1 page) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 November 2018 | Termination of appointment of Richard James Strickland as a director on 23 August 2018 (1 page) |
| 1 November 2018 | Termination of appointment of Anthony Robert Morgan as a director on 23 August 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 15 February 2016 | Appointment of Mr Paul Michael Bourne as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Antony Robert Morgan as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Richard James Strickland as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Paul Michael Bourne as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Antony Robert Morgan as a director on 15 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Mr Richard James Strickland as a director on 15 February 2016 (2 pages) |
| 31 March 2015 | Incorporation
Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation
Statement of capital on 2015-03-31
|