UKBizDB.co.uk

CHEEKY PRODUCTIONS LTD.

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

This company is commonly known as Cheeky Productions Ltd.. The company was founded 34 years ago and was given the registration number 02474803. The firm's registered office is in ST. ALBANS. You can find them at Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CHEEKY PRODUCTIONS LTD.
Company Number:02474803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England, AL3 4PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3,65 Greencroft Gardens, London, NW6 3LJ

Secretary15 December 1999Active
Studio, 36, High Street, Kimpton, Hitchin, England, SG4 8RN

Director-Active
53 Pursers Cross Road, Fulham, London, SW6 4QY

Secretary-Active
4 Linacre Road, London, NW2 5BB

Secretary24 November 1994Active
53 Pursers Cross Road, Fulham, London, SW6 4QY

Director-Active

People with Significant Control

Mr Malcolm Parry
Notified on:25 February 2017
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Studio, 36, High Street, Hitchin, England, SG4 8RN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Address

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

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-27Officers

Change person director company with change date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Address

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

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-08Officers

Change person director company with change date.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.