CHARTERHOUSE PICTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Pictures Ltd. The company was founded 9 years ago and was given the registration number 09693889. The firm's registered office is in STAFFORD. You can find them at 4 The Dairy House, Chartley Manor Mews, Stafford, Staffordshire. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | CHARTERHOUSE PICTURES LTD |
|---|
| Company Number | : | 09693889 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 July 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
- 59113 - Television programme production activities
- 59120 - Motion picture, video and television programme post-production activities
|
|---|
Office Address & Contact
| Registered Address | : | 4 The Dairy House, Chartley Manor Mews, Stafford, Staffordshire, United Kingdom, ST18 0LL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3, Tower Road, Ashley Heath, United Kingdom, TF9 4PY | Director | 20 July 2015 | Active |
| The Dairy House, 4 Chartley Manor Mews, Chartley, Stafford, United Kingdom, ST18 0LL | Director | 20 July 2015 | Active |
People with Significant Control
| Mr Stephen Charles Saunders |
| Notified on | : | 02 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, Chartley Manor Mews, Stafford, United Kingdom, ST18 0LL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mr Stephen Charles Saunders |
| Notified on | : | 19 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, The Dairy House, Stafford, United Kingdom, ST18 0LL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)