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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 12
  • 1
    Steinke, Paul Donovan
    Born in October 1956
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (129 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Rush, Nicholas William
    Born in August 1970
    Individual (130 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 5
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2014-06-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (59 offsprings)
    Officer
    2014-06-20 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (59 offsprings)
    Officer
    2014-06-20 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 7
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (155 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (64 offsprings)
    Officer
    2014-06-20 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2014-05-28 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 12
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COGSWORTH PRODUCTIONS LIMITED

Period: 2014-06-09 ~ now
Company number: 09060550
Registered names
COGSWORTH PRODUCTIONS LIMITED - now
NEWINCCO 1301 LIMITED - 2014-06-09 04359435... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-4,241,382 GBP2024-04-01 ~ 2025-03-31
-2,358,930 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-20,000 GBP2024-04-01 ~ 2025-03-31
-19,500 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-950,964 GBP2024-04-01 ~ 2025-03-31
-485,908 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
962,719 GBP2024-04-01 ~ 2025-03-31
497,843 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,755 GBP2024-04-01 ~ 2025-03-31
11,935 GBP2023-04-01 ~ 2024-03-31
Debtors
1,843,745 GBP2025-03-31
1,932,310 GBP2024-03-31
Cash at bank and in hand
472,299 GBP2025-03-31
17,920 GBP2024-03-31
Current Assets
2,316,044 GBP2025-03-31
1,950,230 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,183,534 GBP2025-03-31
-1,829,475 GBP2024-03-31
Net Current Assets/Liabilities
132,510 GBP2025-03-31
120,755 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
132,509 GBP2025-03-31
120,754 GBP2024-03-31
Equity
132,510 GBP2025-03-31
120,755 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Audit Fees/Expenses
13,500 GBP2024-04-01 ~ 2025-03-31
13,250 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
1,460,562 GBP2025-03-31
497,843 GBP2024-03-31
Amounts Owed By Related Parties
382,025 GBP2025-03-31
1,346,686 GBP2024-03-31
Other Debtors
Current
1,158 GBP2025-03-31
87,781 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,318 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,178,216 GBP2025-03-31
1,829,475 GBP2024-03-31
Creditors
Non-current
2,183,534 GBP2025-03-31
Current
1,829,475 GBP2024-03-31

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.