Cookie Jar Distribution Limited

Active02819228 Private limited company
Incorporated
18 May 1993 (33 years)
Previously known as
Copyright Promotions International Limited (until 29 September 2009)
Ingleby (693) Limited (until 11 August 1993)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
Greater London
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Gawne, Nicholas John Murray
Secretary · Appointed 31 March 2026
Director · Appointed 6 March 2024
British
Born January 1977 (49)
Officer history (22 former)
31 March 2026
Resigned Trachuk, Mark as Secretary
31 March 2026
Appointed Gawne, Nicholas John Murray as Secretary
14 March 2025
Resigned Loi, Anne Ho-Yan as Secretary
14 March 2025
Appointed Trachuk, Mark as Secretary
30 August 2024
Resigned Taylor, John Paul as Director
31 May 2024
Resigned Mirviss, Adrienne Scott as Director
25 March 2024
Resigned Bishop, James William as Director
6 March 2024
Appointed Gawne, Nicholas John Murray as Director
24 August 2020
Appointed Taylor, John Paul as Director
31 October 2019
Resigned Gosine, Mark Gregory as Director
15 October 2019
Appointed Bishop, James William as Director
3 May 2016
Resigned Levart, Daniel Adam as Director
1 April 2016
Appointed Loi, Anne Ho-Yan as Secretary
1 April 2016
Appointed Gosine, Mark Gregory as Director
1 April 2016
Resigned Levart, Daniel Adam as Secretary
23 July 2014
Resigned Hirsh, Michael as Director
1 October 2010
Resigned Dietrich, Katarina as Director
1 October 2009
Appointed Hirsh, Michael as Director
1 September 2009
Appointed Mirviss, Adrienne Scott as Director
1 September 2009
Appointed Dietrich, Katarina as Director
12 June 2006
Resigned Culley, Richard Edward as Director
24 April 2002
Appointed Levart, Daniel Adam as Secretary
24 April 2002
Appointed Levart, Daniel Adam as Director
24 April 2002
Resigned Cardwell, David Thomas as Director
24 April 2002
Resigned Cardwell, David Thomas as Secretary
31 March 2000
Appointed Cardwell, David Thomas as Secretary
31 March 2000
Resigned Whitecross, Philip James as Secretary
31 August 1999
Resigned Jones, Alan Philip as Director
16 January 1998
Resigned Roper-Curzon, Holly Anne-Marie as Director
17 May 1996
Resigned Thomas, Melvin Howard as Director
30 April 1996
Resigned Mickler, Caroline as Director
9 February 1996
Resigned Day, Charles William as Director
31 January 1995
Appointed Thomas, Melvin Howard as Director
31 January 1995
Appointed Roper-Curzon, Holly Anne-Marie as Director
10 January 1995
Appointed Whitecross, Philip James as Secretary
10 January 1995
Resigned Ball, Susan Elisabeth as Secretary
1 August 1994
Appointed Jones, Alan Philip as Director
6 August 1993
Appointed Mickler, Caroline as Director
6 August 1993
Appointed Cardwell, David Thomas as Director
6 August 1993
Appointed Ball, Susan Elisabeth as Secretary
6 August 1993
Appointed Culley, Richard Edward as Director
6 August 1993
Appointed Day, Charles William as Director
6 August 1993
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
6 August 1993
Resigned Ingleby Holdings Limited as Corporate Nominee Director
18 May 1993
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
18 May 1993
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02133747

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£11,086,542)
Cash
£23,467
Current Ratio
0.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£9,688,040) (£10,057,927) (£10,673,326) (£10,632,951) (£11,072,528) (£11,086,542)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,468,329£3,510,025£3,529,143£3,538,299£3,534,464£3,668,033
Debtors£3,444,862£3,416,288£3,447,728£3,477,006£3,417,944£3,604,295
Cash£23,467£93,737£81,415£61,293£116,520£63,738
Creditors (< 1 year)£14,554,871£14,582,553£14,162,094£14,211,625£13,592,391£13,356,073
Net Current Assets(£11,086,542)(£11,072,528)(£10,632,951)(£10,673,326)(£10,057,927)(£9,688,040)
Net Assets(£11,086,542)(£11,072,528)(£10,632,951)(£10,673,326)(£10,057,927)(£9,688,040)
Shareholder Funds(£11,086,542)(£11,072,528)(£10,632,951)(£10,673,326)(£10,057,927)(£9,688,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 June 2025
19 May 2026Confirmation statement with no updates30 April 2026
14 April 2026Appointment of a secretary
14 April 2026Termination of appointment of a secretary
20 March 2026Satisfaction of a charge in full
Show all recent filings

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