CHAKRA PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Change of details for Mr Peter Anton Settelen as a person with significant control on 2022-12-05

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05/12/225 December 2022 Director's details changed for Mr Peter Anton Settelen on 2022-12-05

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24/10/2224 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-10-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH SETTELEN

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17/11/1417 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTON SETTELEN / 16/10/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SETTELEN / 16/10/2010

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTON SETTELEN / 16/10/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SETTELEN / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTON SETTELEN / 11/11/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/10/0821 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/11/0322 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/11/016 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/11/9910 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/11/972 November 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/01/9623 January 1996 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/11/948 November 1994 DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/12/9321 December 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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14/01/9314 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/928 December 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/11/896 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/8916 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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