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CHARLIE COMPANY PRODUCTIONS LIMITED

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

This company is commonly known as Charlie Company Productions Limited. The company was founded 12 years ago and was given the registration number 07847860. The firm's registered office is in SLOUGH. You can find them at Ditton Park Riding Court Road, Datchet, Slough, Berkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CHARLIE COMPANY PRODUCTIONS LIMITED
Company Number:07847860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Ditton Park Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director15 November 2011Active
C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director15 November 2011Active

People with Significant Control

Activision Blizzard, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3100, Ocean Park Boulevard, Santa Monica, United States, 90405
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-11Resolution

Resolution.

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-07Address

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

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2021-04-13Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-08-25Resolution

Resolution.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Officers

Change person director company with change date.

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2015-08-13Address

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

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2015-05-07Accounts

Accounts with accounts type dormant.

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