COSGROVE HALL FILMS LIMITED

active Company number 02852812

Private Limited by Shares · Incorporated on 13th Sep 1993

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SIC code: 59113
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COSGROVE HALL FILMS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 1993 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

1 Director View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

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59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maxine Gardner	Director	31st Mar 2012		Welsh	View profile
Itv Studios Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 13th Sep 1993
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Sep 1993 Company incorporated
13th Sep 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
13th Sep 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 1993 Mark Hall appointed as Director
24th Sep 1993 Phillip Slattery appointed as Secretary
24th Sep 1993 Brian Cosgrove appointed as Director
24th Sep 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
24th Sep 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 1993 Robin Stephenson appointed as Secretary
15th Nov 1993 Phillip Slattery resigned as Secretary
15th Nov 1993 Christopher Pye appointed as Director
15th Nov 1993 David McCall appointed as Director
26th Nov 1993 Charles Schreger appointed as Director
31st Aug 1994 Robin Stephenson resigned as Secretary
1st Sep 1994 Janet Rowland appointed as Secretary
27th Jan 1995 Sarah Lawson appointed as Director
27th Jan 1995 Christopher Pye resigned as Director
6th Oct 1995 Sarah Lawson resigned as Director
6th Oct 1995 Anne Miles appointed as Director
27th Nov 1995 Andrew Macbean appointed as Director
18th Dec 1995 Vernon Lawrence appointed as Director
11th Dec 1996 Anne Miles resigned as Director
31st Dec 1996 David McCall resigned as Director
1st Jan 1997 John Cresswell appointed as Director
26th Feb 1997 John Cresswell resigned as Director
15th Oct 1997 Iain Pelling appointed as Director
8th Jun 1998 John Willis appointed as Director
8th Jun 1998 Vernon Lawrence resigned as Director
4th Oct 2000 Andrew Macbean resigned as Director
4th Oct 2000 Helen Tautz appointed as Secretary
4th Oct 2000 Janet Rowland resigned as Secretary
11th May 2001 Charles Schreger resigned as Director
15th Jun 2001 Henry Staunton appointed as Director
15th Jun 2001 Graham Parrott appointed as Director
30th Nov 2001 John Willis resigned as Director
23rd May 2002 Chris Pye appointed as Director
23rd May 2002 Henry Staunton resigned as Director
23rd May 2002 John Cresswell appointed as Director
23rd May 2002 Graham Parrott resigned as Director
23rd May 2002 Graham Parrott appointed as Director
21st Jun 2002 Graham Parrott resigned as Director
10th Apr 2003 Chris Pye resigned as Director
10th Apr 2003 John Whiston appointed as Director
6th Jun 2003 Iain Pelling resigned as Director
13th Jun 2003 Lee Marriott appointed as Director
22nd Apr 2004 Mark Hall resigned as Director
22nd Apr 2004 Brian Cosgrove resigned as Director
4th May 2006 Anthony Utley appointed as Director
2nd Oct 2008 Anthony Utley resigned as Director
31st Oct 2008 Claire Poyser appointed as Director
31st Oct 2008 Helen Tautz resigned as Secretary
31st Oct 2008 John Cresswell resigned as Director
26th Oct 2009 Lee Marriott resigned as Director
5th Sep 2011 Claire Poyser resigned as Director
5th Sep 2011 Paul Campbell-White appointed as Director
31st Mar 2012 Maxine Gardner appointed as Director
31st Mar 2012 Paul Campbell-White resigned as Director
6th Apr 2016 Itv Studios Limited appointed as Corporate PSC
31st May 2025 John Whiston resigned as Director
13th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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