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All Information about:
Name

Cowboy Films LTD
Address
273 Kensal Road
London
W10 5DB
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Cowboy Films Limited
Company No. 03468937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Steel Pictures LTD.
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Steel, Charles Damian Putnam Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Flind, Alasdair 17-19 St Helens Gardens, London Status: Active Notified: 04/04/2006 Date of Birth: 02/1966 Occupation: Producer Role: Secretary Country of Residence: United Kingdom Nationality: British
    Steel, Charles Damian Putnam London Status: Active Notified: 27/11/1997 Date of Birth: 06/1962 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bill Films Limited Status: Active Notified: 28/01/2017 Companies House Number: 08378214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Btts Film Limited Status: Active Notified: 14/11/2017 Companies House Number: 11064159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cowboy Mercy LTD Status: Active Notified: 04/12/2024 Companies House Number: 16118823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hiln LTD Status: Active Notified: 06/04/2016 Companies House Number: 08030759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TOP BOY Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07391476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WF Films LTD Status: Active Notified: 11/09/2018 Companies House Number: 11553357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag WF JVC LTD Status: Active Notified: 13/09/2018 Companies House Number: 11566953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Well Street 2020 Limited Status: Active Notified: 22/11/2019 Companies House Number: 12329518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Well Street 22 Limited Status: Active Notified: 19/08/2021 Companies House Number: 13575852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Well Street Productions LTD Status: Active Notified: 18/10/2017 Companies House Number: 11019931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •