COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD is an active private limited company, incorporated on 27 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD previously had the company name DIC ENTERTAINMENT HOLDINGS UK LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	183 EVERSHOLT STREET
Address Line 2	SOUTH
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 1BU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/06/2009 onwards:

COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

Prior to 16/06/2009:

DIC ENTERTAINMENT HOLDINGS UK LIMITED

Directors

(The company's officers)

MR NICHOLAS JOHN MURRAY GAWNE

(~47 year old British national)

183 EVERSHOLT STREET, SOUTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 06/03/2024

MS ADRIENNE SCOTT MIRVISS

(~69 year old British national)

183 EVERSHOLT STREET, SOUTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR JOHN PAUL TAYLOR

(~49 year old British national)

1 QUEEN CAROLINE STREET 2ND FLOOR, LONDON, W6 9YD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2020

MS ANNE HO-YAN LOI

183 EVERSHOLT STREET, SOUTH, LONDON, NW1 1BU, ENGLAND

Current Secretary

Appointed on 01/04/2016

Connections

(Shared officers)

59 PENN ROAD LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

AIRMAGEDDON PRODUCTIONS LTD

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS
MR JOHN PAUL TAYLOR

ASTLEY BAKER DAVIES LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

COOKIE JAR DISTRIBUTION LIMITED

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS
MR JOHN PAUL TAYLOR

COOKIE JAR ENTERTAINMENT UK LTD

MR NICHOLAS JOHN MURRAY GAWNE
MS ADRIENNE SCOTT MIRVISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)