COUGAR FILMS LIMITED


Registered number: 04286650
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Name: COUGAR FILMS LIMITED
COUGAR FILMS LTD
Address: FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, ENGLAND, SW1Y 4EL
Incorporation Date: 2001-09-13

Company status: Active


Company Documents

date name form type
2023-02-14 REGISTERED OFFICE CHANGED ON 14/02/2023 FROMGROUND FLOOR CHARLES HOUSE5-11 REGENT STREETLONDONSW1Y 4LR AD01
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-27 CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES CS01
2021-06-13 30/09/20 TOTAL EXEMPTION FULL AA
2021-09-27 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2020-06-15 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2019-07-01 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-11-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-01-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-25 13/09/15 FULL LIST AR01
2014-10-08 13/09/14 FULL LIST AR01
2014-09-11 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORBURN TM01
2014-09-11 APPOINTMENT TERMINATED, SECRETARY ELIZABETH THORBURN TM02
2014-11-05 30/09/14 TOTAL EXEMPTION SMALL AA
2013-04-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-13 13/09/13 FULL LIST AR01
2012-09-20 13/09/12 FULL LIST AR01
2012-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-11-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-13 13/09/11 FULL LIST AR01
2010-11-26 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-14 13/09/10 FULL LIST AR01
2010-05-20 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BALHETCHET TM01
2009-10-08 13/09/09 NO CHANGES AR01
2009-11-02 30/09/09 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363s
2008-10-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM112 JERMYN STREETLONDONSW1Y 6LS 287
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-01-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-29 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS 363s
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-29 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-27 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363s
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-15 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2003-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-06 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-09-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-06 SECRETARY'S PARTICULARS CHANGED 363(288)
2002-09-16 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2002-10-21 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-09 NEW DIRECTOR APPOINTED 288a
2002-01-08 NEW DIRECTOR APPOINTED 288a
2002-05-16 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-09-27 COMPANY NAME CHANGEDBRANCHDECOR LIMITEDCERTIFICATE ISSUED ON 27/09/01 CERTNM
2001-09-25 DIRECTOR RESIGNED 288b
2001-09-27 NEW SECRETARY APPOINTED 288a
2001-09-25 SECRETARY RESIGNED 288b
2001-09-27 REGISTERED OFFICE CHANGED ON 27/09/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2001-09-27 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 00:01:30