CHACONNE PRODUCTIONS LTD - GUILDFORD


Company Profile Company Filings

Overview

CHACONNE PRODUCTIONS LTD is a Private Limited Company from GUILDFORD and has the status: Active - Proposal to Strike off.
CHACONNE PRODUCTIONS LTD was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631920. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CHACONNE PRODUCTIONS LTD - GUILDFORD

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PLEASANT LODGE
GUILDFORD
SURREY
GU2 4HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JONATHAN KESEL Oct 1959 British Director 2003-01-13 CURRENT
JAMES CHARLES DOHERTY Nov 1960 British Director 2003-01-13 CURRENT
SIMON DE SOUZA Feb 1960 British Director 2003-01-13 CURRENT
JAMES CHARLES DOHERTY Nov 1960 British Secretary 2006-06-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-09 UNTIL 2003-01-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-09 UNTIL 2003-01-13 RESIGNED
MR CHRISTOPHER DAVID MITCHELL Dec 1962 British Director 2003-01-13 UNTIL 2005-04-01 RESIGNED
TORBJORN DAVID HULTMARK Dec 1957 Swedish Director 2003-01-13 UNTIL 2011-06-06 RESIGNED
MARK JONATHAN KESEL Oct 1959 British Secretary 2003-01-13 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Charles Doherty 2016-04-06 11/1960 Ownership of shares 25 to 50 percent
Mr Simon De Souza 2016-04-06 2/1960 Reading   Ownership of shares 25 to 50 percent
Mr Mark Jonathan Kesel 2016-04-06 10/1959 Reading   Ownership of shares 25 to 50 percent

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CHACONNE INTERACTIVE READING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VOICES FROM THE NATIONS EASTBOURNE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
MTB EXAMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chaconne Productions Ltd 2023-08-23 30-06-2023 £2,282 equity
Chaconne Productions Ltd 2023-03-17 30-06-2022 £3,200 equity
Chaconne Productions Ltd 2022-03-01 30-06-2021 £3,537 equity
Chaconne Productions Ltd 2021-03-16 30-06-2020 £6,983 equity
Chaconne Productions Ltd 2020-03-20 30-06-2019 £8,033 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
PRYER CONSTRUCTION (UK) LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HEALTH CARE NAVIGATOR LLP GUILDFORD ENGLAND Active UNAUDITED ABRIDGED None Supplied