Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Cookie Jar Entertainment UK Ltd
- Incorporated
- 27 March 2007 (19 years)
- Previously known as
- Dic Entertainment UK Limited (until 16 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 183 Eversholt StreetGround Floor SouthLondonNW1 1BU
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 (15 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
31 May 2024
25 March 2024
6 March 2024
24 August 2020
31 October 2019
15 October 2019
3 May 2016
1 April 2016
1 April 2016
Appointed Loi, Anne Ho-Yan as Secretary
1 April 2016
1 April 2016
Resigned Levart, Daniel Adam as Secretary
15 August 2013
15 August 2013
15 August 2013
15 August 2013
Appointed Levart, Daniel Adam as Secretary
22 July 2008
Resigned Heyward, Andy as Secretary
22 July 2008
22 July 2008
22 July 2008
Resigned Heyward, Andy as Director
22 July 2008
27 March 2007
27 March 2007
Appointed Heyward, Andy as Secretary
27 March 2007
27 March 2007
27 March 2007
27 March 2007
Appointed Heyward, Andy as Director
27 March 2007
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. 06187009
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Appointment of a secretary | |||
| 20 March 2026 | Satisfaction of a charge in full |
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