Introduction
Watch Company
C
COWBOY PRODUCTIONS LIMITED
COWBOY PRODUCTIONS LIMITED is an active company incorporated on 23 October 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. COWBOY PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15229495
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 23 October 2023 - 28 February 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
1 Amwell Street London, EC1R 1UL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLOVER, David John Simon
ActiveAmwell Street, LondonEC1R 1UL
Born July 1973
Director
Appointed 23 Oct 2023
GLOVER, David John Simon
Amwell Street, LondonEC1R 1UL
Born July 1973
Director
23 Oct 2023
Active
RAPHAEL, Mark Andrew
ActiveAmwell Street, LondonEC1R 1UL
Born November 1971
Director
Appointed 23 Oct 2023
RAPHAEL, Mark Andrew
Amwell Street, LondonEC1R 1UL
Born November 1971
Director
23 Oct 2023
Active
STEWART, Samantha
ActiveAmwell Street, LondonEC1R 1UL
Born February 1985
Director
Appointed 23 Oct 2023
STEWART, Samantha
Amwell Street, LondonEC1R 1UL
Born February 1985
Director
23 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Films Limited
ActiveAmwell Street, LondonEC1R 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
72 Films Limited
Amwell Street, LondonEC1R 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2025