CHARLIE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/06/2424 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-24 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Christopher Stanton Ward on 2021-03-26 |
| 05/01/225 January 2022 | Change of details for Mr Christopher Stanton Ward as a person with significant control on 2021-03-26 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 102 |
| 24/01/1924 January 2019 | SUB-DIVISION 17/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 04/01/194 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 96.50 |
| 03/01/193 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANTON WARD / 17/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANTON WARD / 17/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TIMOTHY JONAS / 01/09/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TIMOTHY JONAS / 01/09/2017 |
| 06/11/176 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN TIMOTHY JONAS / 01/09/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TIMOTHY JONAS / 27/01/2014 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN TIMOTHY JONAS / 27/01/2014 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANTON WARD / 28/10/2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1111 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARD / 22/05/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM BROOK HOUSE STUDIO BLUEBRIDGE ROAD BROOKMANS PARK AL9 7SX |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 06/02/986 February 1998 | COMPANY NAME CHANGED MABLAW 357 LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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