CHARLIE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLIE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLIE PRODUCTIONS LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CHARLIE PRODUCTIONS LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CHARLIE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER STANTON WARD | Jan 1979 | British | Director | 1998-03-30 | CURRENT |
| BENJAMIN TIMOTHY JONAS | Oct 1978 | British | Director | 1998-03-30 | CURRENT |
| BENJAMIN TIMOTHY JONAS | Oct 1978 | British | Secretary | 1998-04-20 | CURRENT |
| MABLAW NOMINEES LIMITED | Corporate Director | 1997-11-03 UNTIL 1998-03-30 | RESIGNED | ||
| MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-11-03 UNTIL 1998-04-20 | RESIGNED | ||
| MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-11-03 UNTIL 1998-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Timothy Jonas | 2016-04-06 | 10/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Stanton Ward | 2016-04-06 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLIE PRODUCTIONS LIMITED - Filleted accounts | 2023-09-01 | 30-11-2022 | £44,350 Cash £40,624 equity |
| CHARLIE PRODUCTIONS LIMITED - Filleted accounts | 2022-08-30 | 30-11-2021 | £50,023 Cash £52,043 equity |
| CHARLIE PRODUCTIONS LIMITED - Filleted accounts | 2021-08-28 | 30-11-2020 | £60,626 Cash £49,964 equity |
| CHARLIE PRODUCTIONS LIMITED - Filleted accounts | 2019-08-30 | 30-11-2018 | £30,216 Cash £-39,107 equity |
| CHARLIE PRODUCTIONS LIMITED - Filleted accounts | 2018-09-01 | 30-11-2017 | £1,829 Cash £-55,989 equity |
| CHARLIE PRODUCTIONS LIMITED - Abbreviated accounts | 2017-09-01 | 30-11-2016 | £9,835 Cash |
| CHARLIE PRODUCTIONS LIMITED - Abbreviated accounts | 2016-08-31 | 30-11-2015 | £18,982 Cash |