Mick Cookson Photography Limited

Company Name	Mick Cookson Photography Limited
Director	Michael William Cookson
Company Status	Active
Company Number	03245208
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 8 months ago)
Previous Name	Duplexx Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Michael William Cookson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	603 Chester Road Sandiway Northwich Cheshire CW8 2EB

Secretary Name	Jan-Christof Telford
Nationality	British
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Newstead Close Poynton Stockport Cheshire SK12 1ES

Secretary Name	Marie Anne Cope
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	19 Agecroft Road West Prestwich Manchester M25 9RE

Secretary Name	Roland Patrick Connelly
Nationality	British
Status	Resigned
Appointed	09 January 1998(1 year, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 October 2009)
Role	Company Director
Correspondence Address	Rookery Cottage East Rounton Northallerton DL6 2LD

Contact

Website	mickcooksonphotography.co.uk
Telephone	07 860549839
Telephone region	Mobile

Location

Registered Address	603 Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael William Cookson 100.00% Ordinary

Financials

Year	2014
Net Worth	£960
Cash	£3,946
Current Liabilities	£8,659

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2017	Director's details changed for Mr Michael William Cookson on 1 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 March 2015	Registered office address changed from Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF to 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 23 March 2015 (1 page)
29 January 2015	Director's details changed for Mr Michael William Cookson on 22 January 2015 (2 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Director's details changed for Mr Michael William Cookson on 29 August 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 25 June 2014 (1 page)
27 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
31 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009	Director's details changed for Michael Cookson on 1 September 2009 (1 page)
26 October 2009	Director's details changed for Michael Cookson on 1 September 2009 (1 page)
26 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Termination of appointment of Roland Connelly as a secretary (1 page)
26 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 October 2008	Return made up to 03/09/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 November 2007	Return made up to 03/09/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 March 2007	Company name changed duplexx productions LIMITED\certificate issued on 19/03/07 (2 pages)
11 October 2006	Return made up to 03/09/06; full list of members (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 June 2004	Registered office changed on 21/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD (1 page)
29 September 2003	Return made up to 03/09/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 September 2002	Return made up to 03/09/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 October 2001	Return made up to 03/09/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 January 2001	Registered office changed on 29/01/01 from: gaddum house 6 great jackson street manchester M15 4AX (1 page)
4 October 2000	Return made up to 03/09/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 September 1999	Return made up to 03/09/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 September 1998	Return made up to 03/09/98; change of members (4 pages)
9 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
10 November 1997	Return made up to 03/09/97; full list of members; amend (6 pages)
28 October 1997	Return made up to 03/09/97; full list of members (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
3 September 1996	Incorporation (17 pages)

Mick Cookson Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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