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CHARLIE PRODUCTIONS LIMITED

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

This company is commonly known as Charlie Productions Limited. The company was founded 27 years ago and was given the registration number 03459431. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CHARLIE PRODUCTIONS LIMITED
Company Number:03459431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Wessex House, Wedmore Street, London, United Kingdom, N19 4EG

Secretary20 April 1998Active
Flat 11, Wessex House, Wedmore Street, London, United Kingdom, N19 4EG

Director30 March 1998Active
Unit 3, Upper, 9 Gladiator Street, London, United Kingdom, SE23 1NA

Director30 March 1998Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary03 November 1997Active
21 Station Road, Watford, WD17 1HT

Corporate Director03 November 1997Active
21 Station Road, Watford, WD17 1HT

Corporate Director03 November 1997Active

People with Significant Control

Mr Benjamin Timothy Jonas
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, Wessex House, London, United Kingdom, N19 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stanton Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Upper, London, United Kingdom, SE23 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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