UKBizDB.co.uk

CHECKMATE TV SHOW SEASON III LIMITED

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

This company is commonly known as Checkmate Tv Show Season Iii Limited. The company was founded 7 years ago and was given the registration number 10239985. 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 III LIMITED
Company Number:10239985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 December 2022
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 London 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA

Director20 June 2016Active
C/O Eam London 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA

Director20 June 2016Active
16 Pmj House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director12 March 2018Active

People with Significant Control

Mr Mike Fowler
Notified on:12 June 2018
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:England
Address:C/O Eam London 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Monika Gergelova
Notified on:20 June 2016
Status:Active
Date of birth:June 1983
Nationality:Slovak
Country of residence:England
Address:C/O Eam London 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Malcolm Winter
Notified on:20 June 2016
Status:Active
Date of birth:June 1957
Nationality:English
Country of residence:England
Address:C/O Eam London 215-221 Borough High Street London, Borough High Street, London, England, SE1 1JA
Nature of control:
  • 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
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

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
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Address

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

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Capital

Capital allotment shares.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Officers

Appoint person director company with name date.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.