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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mackie, Christopher Alan
    Solicitor born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 3
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    PE - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    PE - Secretary → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    PE - Director → CIF 0
parent relation
Company in focus

COGSWORTH PRODUCTIONS LIMITED

Previous name
NEWINCCO 1301 LIMITED - 2014-06-09
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-2,358,930 GBP2023-04-01 ~ 2024-03-31
-1,236,097 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-19,500 GBP2023-04-01 ~ 2024-03-31
-17,500 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-485,908 GBP2023-04-01 ~ 2024-03-31
-257,049 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
497,843 GBP2023-04-01 ~ 2024-03-31
269,492 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
11,935 GBP2023-04-01 ~ 2024-03-31
12,443 GBP2022-04-01 ~ 2023-03-31
Debtors
1,932,310 GBP2024-03-31
271,943 GBP2023-03-31
Cash at bank and in hand
17,920 GBP2024-03-31
949,387 GBP2023-03-31
Current Assets
1,950,230 GBP2024-03-31
1,221,330 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,112,510 GBP2023-03-31
Net Current Assets/Liabilities
120,755 GBP2024-03-31
108,820 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
120,754 GBP2024-03-31
108,819 GBP2023-03-31
Equity
120,755 GBP2024-03-31
108,820 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,250 GBP2023-04-01 ~ 2024-03-31
11,250 GBP2022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
497,843 GBP2024-03-31
269,492 GBP2023-03-31
Amounts Owed By Related Parties
1,346,686 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
87,781 GBP2024-03-31
2,451 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
200,048 GBP2023-03-31
Other Creditors
Current
1,829,475 GBP2024-03-31
912,462 GBP2023-03-31
Creditors
Non-current
1,829,475 GBP2024-03-31
Current
1,112,510 GBP2023-03-31

  • COGSWORTH PRODUCTIONS LIMITED
    Info
    NEWINCCO 1301 LIMITED - 2014-06-09
    Registered number 09060550
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.