CHAPLIN BIDCO LIMITED - LEICESTER


Company Profile Company Filings

Overview

CHAPLIN BIDCO LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CHAPLIN BIDCO LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442932. The accounts status is FULL and accounts are next due on 31/03/2024.

CHAPLIN BIDCO LIMITED - LEICESTER

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 COOKE CLOSE
LEICESTER
LE4 8PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD TIMOTHY PUGH Dec 1965 British Director 2020-10-16 CURRENT
MR SIMON RICHARD LAWRENCE CREBBIN Jan 1972 British Director 2023-10-30 CURRENT
DAWN MELANIE OATLEY Sep 1963 British Director 2020-10-16 UNTIL 2021-05-18 RESIGNED
MR THOMAS WILLIAM LEADER Sep 1964 Irish Director 2018-07-02 UNTIL 2018-07-13 RESIGNED
ADRIAN SPENCER KEANE Apr 1962 British Director 2021-05-18 UNTIL 2023-10-30 RESIGNED
ROBERT DAMIAN HOWARD Jul 1957 British Director 2018-07-13 UNTIL 2020-10-28 RESIGNED
MR CHRISTOPHER JAMES HODGES Dec 1968 British Director 2018-07-02 UNTIL 2018-07-13 RESIGNED
DAWN MELANIE OATLEY Secretary 2020-10-16 UNTIL 2021-05-18 RESIGNED
LESTER ZELLAN May 1949 American Director 2018-07-13 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaplin Midco Limited 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COOKE OPTICS HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64202 - Activities of production holding companies
COOKE OPTICS GROUP LIMITED LEICESTER ENGLAND Active FULL 26702 - Manufacture of photographic and cinematographic equipment
COOKE OPTICS TV LIMITED LEICESTER UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
CHAPLIN TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
CHAPLIN MIDCO LIMITED LEICESTER ENGLAND Active FULL 64202 - Activities of production holding companies