UKBizDB.co.uk

CHECKMATE TV SHOW SEASON II LIMITED

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

This company is commonly known as Checkmate Tv Show Season Ii Limited. The company was founded 8 years ago and was given the registration number 09801511. The firm's registered office is in SOLIHULL. You can find them at 16 Pmj House Highlands Road, Shirley, Solihull, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CHECKMATE TV SHOW SEASON II LIMITED
Company Number:09801511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:16 Pmj House Highlands Road, Shirley, Solihull, England, B90 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Eam 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA

Director30 September 2015Active
130, Station Road, New Barnet, Barnet, England, EN5 1SS

Director08 February 2016Active
16 Pmj House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director23 May 2016Active
12 Collingwood Court, 12 Collingwood Court, 130 Station Road, Barnet, United Kingdom, EN5 1SS

Director30 September 2015Active

People with Significant Control

Mr Malcolm Winter
Notified on:26 July 2018
Status:Active
Date of birth:June 1957
Nationality:English
Country of residence:England
Address:C/O Eam 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Monika Gergelova
Notified on:26 July 2018
Status:Active
Date of birth:June 1983
Nationality:Slovak
Country of residence:England
Address:C/O Eam 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Change account reference date company previous extended.

Download
2020-12-13Address

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

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2020-07-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Address

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

Download
2019-10-16Gazette

Gazette filings brought up to date.

Download
2019-10-15Gazette

Gazette notice compulsory.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Persons with significant control

Notification of a person with significant control.

Download
2018-07-26Persons with significant control

Notification of a person with significant control.

Download
2018-07-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.