Cockpit Arts

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1993-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-20 · next due 2027-04-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Putz, Anne Catherine, Dr · Director appointed 2025-11-07
• Garrigues Martinez, Cristina · Director appointed 2025-11-05
• Fitzgerald, Preston · Director appointed 2025-06-18
• Grand, James Edward Laurence · Director appointed 2025-06-18
• Bhogaita, Kawshik · Director appointed 2024-12-03
• Murray Watters, Gavin Thomas · Director appointed 2024-07-19
• Smart, Ian Victor · Director appointed 2024-07-19
• Gilroy, Darla-Jane · Director appointed 2023-08-27
• Von Mallinckrodt, Davina Anne Lore · Director appointed 2021-04-07
• Nathwani, Mehul · Director appointed 2019-11-20
• Dewan, Nishita · Director appointed 2019-11-20
• Amberg, Bill William Mark · Director appointed 2017-06-27
• Moore, David William · Director appointed 2014-06-12
• Godfrey, Patricia Elisabeth · Director appointed 2019-07-10 resigned 2025-03-04
• Gage, Lee Stafford · Director appointed 2021-09-29 resigned 2024-12-06
• Burton, Jonathan · Director appointed 2024-04-29 resigned 2024-09-26
• Warburton, Anne-Christina · Secretary appointed 2018-11-01 resigned 2023-12-08
• Fry, Samuel · Director appointed 2016-08-17 resigned 2022-09-28
• Farrow, Nick · Director appointed 2018-07-26 resigned 2019-07-10
• Fletcher, Stephen John · Director appointed 2015-10-29 resigned 2019-02-06
• Adam, Jane Alison · Director appointed 2015-06-04 resigned 2019-02-06
• Bedward, Michael O Neil · Director appointed 2009-09-02 resigned 2018-06-21
• Carver, Lucy · Director appointed 2007-04-26 resigned 2018-02-23
• Boothroyd, Angie · Director appointed 2012-07-12 resigned 2015-07-09
• Bhattachary, Flora · Director appointed 2006-04-10 resigned 2009-02-05
• Goodall, Kim · Director appointed 1999-12-07 resigned 2004-08-17
• Baggott, Christopher · Director appointed 1993-03-19 resigned 2003-01-17
• Swann, Vanessa · Secretary appointed 2002-10-02 resigned 2003-01-06
• Hamilton, Pauline · Secretary appointed 1999-04-07 resigned 2002-05-09
• Garthwaite, James Henry · Director appointed 1996-03-28 resigned 2001-09-01
• Griebel, Mila Tanya · Director appointed 1993-03-19 resigned 1999-02-10
• Faithfull, Hazel · Director appointed 1993-03-19 resigned 1996-03-28
• Hal Management Limited · Corporate Secretary appointed 1993-03-19 resigned 1995-01-20

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-03-19

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 028019690005
  Held by National Westminster Bank PLC
  Created 2022-10-14
  Drake house creekside deptford t/no SGL361373.
• Deed of charge Outstanding
  Held by Ingenious Media Limited
  Created 2012-01-25
  All right title and interest in the underlying loans and the benefit of its rights by way of security all the rights attaching to its interest in the underlying loans see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-09-09
  Drake house 18 creekside london SE8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by London Development Agency, the Mayor and Burgesses of the London Borough of Lewisham
  Created 2002-03-11 · satisfied 2015-04-30
  The freehold property known as drake house 18 creekside deptford SE8 3DZ title number SGL361373 and by way of floating charge all moveable plant, machinery, equiptment, fixtures and fittings and chattels now or from time to time in or on the property (the "assets"). See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-11-11 Appointment of director AP01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-28 Appointment of director AP01 Officers
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-01-21 Appointment of director AP01 Officers
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2024-11-13 Full accounts (paper) AA Accounts
• 2024-10-03 Appointment of director AP01 Officers
• 2024-09-26 Termination director company with name termination date TM01 Officers
• 2024-09-25 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.