-
-
CHARLIE PRODUCTIONS LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom
Company Information
- Company registration number
- 03459431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Warren Street
- London
- W1T 6AD 37 Warren Street, London, W1T 6AD UK
Management
- Managing Directors
- JONAS, Benjamin Timothy
- WARD, Christopher Stanton
- Company secretaries
- JONAS, Benjamin Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-03
- Age Of Company 1997-11-03 26 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Benjamin Timothy Jonas
- Mr Christopher Stanton Ward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MABLAW 357 LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
✓
-
CHARLIE PRODUCTIONS LIMITED Company Description
- CHARLIE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03459431. Its current trading status is "live". It was registered 1997-11-03. It was previously called MABLAW 357 LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at 37 Warren Street .
Get CHARLIE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlie Productions Limited - 37 Warren Street, London, W1T 6AD, United Kingdom
- 1997-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLIE PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03459431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03459431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03459431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
-
capital-allotment-shares (2019-06-17) - SH01
-
capital-alter-shares-subdivision (2019-01-24) - SH02
-
confirmation-statement-with-updates (2019-01-17) - CS01
-
capital-allotment-shares (2019-01-04) - SH01
-
capital-name-of-class-of-shares (2019-01-04) - SH08
-
resolution (2019-01-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-12-21) - PSC04
-
change-person-director-company-with-change-date (2018-12-21) - CH01
-
confirmation-statement-with-updates (2018-11-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
-
change-person-director-company-with-change-date (2017-11-06) - CH01
-
confirmation-statement-with-updates (2017-11-06) - CS01
-
change-to-a-person-with-significant-control (2017-11-06) - PSC04
-
change-person-secretary-company-with-change-date (2017-11-06) - CH03
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
-
confirmation-statement-with-updates (2016-11-16) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
-
change-person-director-company-with-change-date (2014-01-27) - CH01
-
change-person-secretary-company-with-change-date (2014-01-27) - CH03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
-
change-person-director-company-with-change-date (2013-10-31) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
-
legacy (2009-06-08) - 288c
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
-
legacy (2008-10-02) - 287
-
legacy (2008-11-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
-
legacy (2007-12-11) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 363s
-
legacy (2006-04-21) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-10-14) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-10-06) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
-
legacy (2002-12-20) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-09-06) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
-
accounts-with-accounts-type-small (2000-10-05) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 363s
-
accounts-with-accounts-type-small (1999-06-24) - AA
Add all to Cart
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-02-06) - CERTNM
-
legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-05-07) - 288a
-
legacy (1998-04-24) - 287
-
legacy (1998-05-07) - 288b
-
legacy (1998-11-18) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-11-03) - NEWINC
