Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Cogsworth Productions Limited
- Incorporated
- 28 May 2014 (12 years)
- Previously known as
- Newincco 1301 Limited (until 9 June 2014)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 20 June 2014
American
Born October 1956 (70)
Officer history (8 former)
18 July 2024
22 June 2021
22 June 2021
22 June 2021
22 June 2021
12 February 2020
12 February 2020
Resigned Reed, Marsha as Secretary
20 June 2014
20 June 2014
20 June 2014
20 June 2014
Appointed Reed, Marsha as Secretary
20 June 2014
20 June 2014
20 June 2014
20 June 2014
20 June 2014
28 May 2014
28 May 2014
28 May 2014
28 May 2014
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
Private Limited Company
Reg. no. 5417679
Group structure 26 shown
Ownership group derived from the Companies House PSC register
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Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited This company Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
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Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £472,299
- Profit Before Tax
- (£950,964)
- Current Ratio
- 1.1x
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,316,044 | £1,950,230 | £1,221,330 | £966,694 | £1,170,775 |
| Debtors | £1,843,745 | £1,932,310 | £271,943 | £533,710 | £849,815 |
| Cash | £472,299 | £17,920 | £949,387 | £432,984 | £320,960 |
| Creditors (< 1 year) | £2,183,534 | £1,829,475 | £1,112,510 | £870,317 | £1,085,373 |
| Creditors (> 1 year) | £2,183,534 | £1,829,475 | £1,112,510 | £870,317 | £1,085,373 |
| Net Current Assets | £132,510 | £120,755 | £108,820 | £96,377 | £85,402 |
| Shareholder Funds | £132,510 | £120,755 | £108,820 | £96,377 | £85,402 |
| Turnover | £996,548 | £1,329,891 | £3,097,627 | ||
| Cost of Sales | £4,241,382 | £2,358,930 | £1,236,097 | £1,722,195 | £3,782,489 |
| Gross Profit | (£239,549) | (£392,304) | (£684,862) | ||
| Admin Expenses | £20,000 | £19,500 | £17,500 | £17,500 | £15,000 |
| Profit Before Tax | (£950,964) | (£485,908) | (£257,049) | (£409,804) | (£699,862) |
| Tax | (£962,719) | (£497,843) | (£269,492) | (£420,780) | (£711,330) |
| Profit for Period | £11,755 | £11,935 | £12,443 | £10,976 | £11,468 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 5 June 2025 | Register inspection address has been changed | |||
| 5 June 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 28 March 2025 | Full accounts | 31 March 2024 |
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