COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
06187009 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
19 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD
06187009Active· Ltd· England Wales· 2007-03-27Incorporated 2007-03-27Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GAWNE, Nicholas John Murray· SecretaryAppointed 2026-03-31
- TRACHUK, Mark· SecretaryResigned 2026-03-31
- LOI, Anne Ho-Yan· SecretaryResigned 2025-03-14
- TAYLOR, John Paul· DirectorResigned 2024-08-30
GAWNE, Nicholas John Murray
Secretary
- Appointed
- 2026-03-31
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GAWNE, Nicholas John Murray
Director
- Appointed
- 2024-03-06
- Nationality
- British
- Residence
- Canada
- Born
- 01/1977
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HEWARD, Andy
Secretary
- Appointed
- 2007-03-27
- Resigned
- 2008-07-22
- Nationality
- American
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HIRSH, Michael
Secretary
- Appointed
- 2008-07-22
- Resigned
- 2013-08-15
- Nationality
- Canadian
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LEVART, Daniel Adam
Secretary
- Appointed
- 2013-08-15
- Resigned
- 2016-04-01
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LOI, Anne Ho-Yan
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2025-03-14
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TRACHUK, Mark
Secretary
- Appointed
- 2025-03-14
- Resigned
- 2026-03-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-03-27
- Resigned
- 2007-03-27
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BISHOP, James William
Director
- Appointed
- 2019-10-15
- Resigned
- 2024-03-25
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1985
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EDELL, Jeff
Director
- Appointed
- 2007-03-27
- Resigned
- 2008-07-22
- Nationality
- Usa
- Residence
- Usa
- Born
- 11/1957
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GOSINE, Mark Gregory
Director
- Appointed
- 2016-04-01
- Resigned
- 2019-10-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1966
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HEWARD, Andy
Director
- Appointed
- 2007-03-27
- Resigned
- 2008-07-22
- Nationality
- American
- Born
- 02/1949
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HIRSH, Michael
Director
- Appointed
- 2008-07-22
- Resigned
- 2013-08-15
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1958
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LEVART, Daniel Adam
Director
- Appointed
- 2013-08-15
- Resigned
- 2016-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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MIRVISS, Adrienne Scott
Director
- Appointed
- 2016-04-01
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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TAYLOR, John Paul
Director
- Appointed
- 2020-08-24
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-27
- Resigned
- 2007-03-27
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