Cookie Jar Entertainment Holdings UK Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDhx Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130985279People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalNG
Nicholas John Murray GawneCurrent secretary
Appointed 2026-03-31
Show 15 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
JT
John TaylorResigned director
Resigned 2020-08-24 · 4 yrs · Company Director
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
MG
Mark GosineResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
AM
Adrienne MirvissResigned director
Resigned 2016-04-01 · 8 yrs · Company Director
AL
Anne LoiResigned secretary
Resigned 2016-04-01 · 8 yrs
DL
Daniel LevartResigned secretary
Resigned 2013-08-15 · 2 yrs
DL
Daniel LevartResigned director
Resigned 2013-08-15 · 2 yrs · Company Director
MH
Resigned 2008-07-22 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-27
CorpInstant Companies LimitedResigned director
Resigned 2007-03-27
AH
Resigned 2007-03-27 · 1 yr · Ceo
JE
Jeff EdellResigned director
Resigned 2007-03-27 · 1 yr · President Of Company
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active