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CHELSEA FILMS & TV LIMITED

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

This company is commonly known as Chelsea Films & Tv Limited. The company was founded 26 years ago and was given the registration number 03450884. The firm's registered office is in EDGWARE. You can find them at 2 Castleham Court, 180 High Street, Edgware, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CHELSEA FILMS & TV LIMITED
Company Number:03450884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 1997
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:2 Castleham Court, 180 High Street, Edgware, Middlesex, HA8 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rue Erlanger, Paris 16e, France, FOREIGN

Secretary16 October 1997Active
32 Rue Jean Baptiste Charcot, Courbevoie, France, 92400

Director16 October 1997Active
2 Castleham Court, 180 High Street, Edgware, HA8 7EX

Secretary16 September 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 October 1997Active

People with Significant Control

Mr Benjamin Ouahba
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:French
Address:2 Castleham Court, Edgware, HA8 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved voluntary.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-17Gazette

Gazette notice voluntary.

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2019-12-06Dissolution

Dissolution application strike off company.

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2019-10-27Accounts

Change account reference date company previous shortened.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2019-03-15Gazette

Gazette filings brought up to date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Change account reference date company previous shortened.

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2016-01-16Gazette

Gazette filings brought up to date.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Gazette

Gazette notice compulsory.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-02-26Gazette

Gazette filings brought up to date.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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