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CHARLEMAGNE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlemagne Productions Limited. The company was founded 16 years ago and was given the registration number 06372974. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CHARLEMAGNE PRODUCTIONS LIMITED
Company Number:06372974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director17 September 2007Active
40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE

Secretary17 September 2007Active
31 Millstream Close, London, N13 6EF

Director02 September 2008Active

People with Significant Control

Mr Juan Francisco Aneiros
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Spanish
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-08-31Officers

Directors register information on withdrawal from the public register.

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2022-08-31Officers

Withdrawal of the directors register information from the public register.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-10-11Address

Change registered office address company with date old address new address.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-21Officers

Change person director company with change date.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-17Address

Change registered office address company with date old address new address.

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