| Company Name | JIM Cook Lighting Camera Limited |
|---|---|
| Director | James Robert Cook |
| Company Status | Active |
| Company Number | 05304621 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Robert Cook |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 2 Edenhurst Avenue Liverpool Merseyside L16 2LA |
| Secretary Name | Janet Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Edenhurst Avenue Liverpool Merseyside L16 2LA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Robert Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,645 |
| Cash | £21,591 |
| Current Liabilities | £25,277 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 14 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 16 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 21 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Termination of appointment of Janet Cook as a secretary (2 pages) |
| 24 May 2011 | Termination of appointment of Janet Cook as a secretary (2 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 December 2009 | Director's details changed for James Robert Cook on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Robert Cook on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for James Robert Cook on 9 December 2009 (2 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn WA7 1JH (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn WA7 1JH (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Incorporation (13 pages) |
| 3 December 2004 | Incorporation (13 pages) |