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Company Information for

SUSANNAH COOKE LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
06167678
Private Limited Company
Active

Company Overview

About Susannah Cooke Ltd
SUSANNAH COOKE LIMITED was founded on 2007-03-19 and has its registered office in Stevenage. The organisation's status is listed as "Active". Susannah Cooke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSANNAH COOKE LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Previous Names
ZEALOUS FILM PRODUCTION LIMITED 30/08/2007
Filing Information
Company Number 06167678
Company ID Number 06167678
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-17
Return next due 2019-03-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-12 00:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSANNAH COOKE LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED

Company Officers of SUSANNAH COOKE LIMITED

Current Directors
Officer Role Date Appointed
SUSANNAH JANE COOKE
Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
Company Secretary 2008-05-01 2009-10-10
JAYNE ELIZABETH GOOD
Company Secretary 2007-03-21 2008-05-01
JAYNE ELIZABETH GOOD
Nominated Director 2007-03-19 2007-03-21
DENIS CHRISTOPHER CARTER LUNN
Nominated Secretary 2007-03-19 2007-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11AR0119/03/16 FULL LIST
2015-09-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0119/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-02AR0119/03/14 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0119/03/13 FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0119/03/12 FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW ENGLAND
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0119/03/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE COOKE / 31/03/2011
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2010-07-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0119/03/10 FULL LIST
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH COOKE / 20/03/2009
2009-02-06363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10288aSECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-1988(2)RAD 21/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-30CERTNMCOMPANY NAME CHANGED ZEALOUS FILM PRODUCTION LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to SUSANNAH COOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSANNAH COOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSANNAH COOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,730
Creditors Due Within One Year 2012-03-31 £ 14,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSANNAH COOKE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,521
Cash Bank In Hand 2012-03-31 £ 46,196
Current Assets 2013-03-31 £ 44,521
Current Assets 2012-03-31 £ 54,548
Debtors 2012-03-31 £ 8,352
Shareholder Funds 2013-03-31 £ 30,791
Shareholder Funds 2012-03-31 £ 40,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSANNAH COOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSANNAH COOKE LIMITED
Trademarks
We have not found any records of SUSANNAH COOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSANNAH COOKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SUSANNAH COOKE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where SUSANNAH COOKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSANNAH COOKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSANNAH COOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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