COWLEY PICTURES LTD

COWLEY PICTURES LTD is an active private limited company, incorporated on 30 April 2013. The nature of the business is Performing arts. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. COWLEY PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE,
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90010 - Performing arts

Company Name History

From incorporation onwards:

COWLEY PICTURES LTD

Directors

(The company's officers)

MR CALLUM DUNCAN MCDOUGALL

(~61 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 30/04/2013

MR RICHARD WHELAN

(~56 year old British national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 30/04/2013

Shareholders

(Persons of Significant Control)

Mr Richard Whelan

(~56 year old British national)

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2021

Mr Callum Duncan Mcdougall

(~61 year old British national)

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2021

Connections

(Shared officers)

9 CLARENDON GARDENS LIMITED

MR CALLUM DUNCAN MCDOUGALL

A1 ENTERTAINMENT SERVICES LIMITED

MR RICHARD WHELAN

ASCENSION PICTURES LIMITED

MR RICHARD WHELAN

BIG RED DOG FILMS LIMITED

MR RICHARD WHELAN

EIGHTH WONDER PICTURES LIMITED

MR CALLUM DUNCAN MCDOUGALL
MR RICHARD WHELAN

STEELE FILMS LIMITED

MR CALLUM DUNCAN MCDOUGALL

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)