CHALFONT PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 08794919 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2013 |
| Age | 10 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CHALFONT PRODUCTIONS LIMITED is an active private limited company with number 08794919. It was incorporated 10 years, 5 months, 23 days ago, on 28 November 2013. The company address is 11 Laura Place, Bath, BA2 4BL, England.
Company Fillings
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-12
Psc name: Mr David Alistair Horner
Documents
Notification of a person with significant control
Date: 20 Feb 2024
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Alistair Horner
Notification date: 2022-08-10
Documents
Withdrawal of a person with significant control statement
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-20
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
Old address: 18 Glenburnie Road London SW17 7PJ England
Change date: 2021-12-10
New address: 11 Laura Place Bath BA2 4BL
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-25
Officer name: David Harris
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen De Winter
Termination date: 2021-08-26
Documents
Accounts with accounts type micro entity
Date: 19 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
New address: 18 Glenburnie Road London SW17 7PJ
Old address: C/O 3rd Floor 8 Golden Square London W1F 9HY
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Change sail address company with old address new address
Date: 15 Nov 2018
Category: Address
Type: AD02
New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-28
Officer name: Mr David Harris
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Roberts
Termination date: 2016-05-09
Documents
Move registers to sail company with new address
Date: 04 Apr 2016
Category: Address
Type: AD03
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mrs Helen De Winter
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change sail address company with old address new address
Date: 24 Mar 2015
Category: Address
Type: AD02
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Old address: Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Change sail address company with new address
Date: 03 Dec 2014
Category: Address
Type: AD02
New address: Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD
Documents
Capital allotment shares
Date: 20 Aug 2014
Action Date: 04 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-04
Capital : 150,000 GBP
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Alistair Horner
Appointment date: 2014-04-04
Documents
Appoint person director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Harris
Documents
Some Companies
68 WEST END,LAUNTON,OX26 5DG
| Number: | 03206031 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDUCATION THROUGH SPORT AND DIVERSITY LTD
UNIT D1,SEVENOAKS,TN15 7LH
| Number: | 11939926 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANAGED TECHNOLOGY HOLDINGS LIMITED
5TH FLOOR,LONDON,EC2R 8AY
| Number: | 10722109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BENVIEW ROAD,GLASGOW,G76 7PP
| Number: | SC525744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOLIHULL AUTOMOTIVE CONSULTANTS LIMITED
359 YARDLEY ROAD,BIRMINGHAM,B25 8NB
| Number: | 10611245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 COLLEGE ROAD,MAIDSTONE,ME15 6SX
| Number: | 05999166 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |