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CHESS PRODUCTIONS LIMITED

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

This company is commonly known as Chess Productions Limited. The company was founded 38 years ago and was given the registration number 01925826. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CHESS PRODUCTIONS LIMITED
Company Number:01925826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Secretary30 April 2007Active
22, Chancery Lane, London, England, WC2A 1LS

Director-Active
22, Chancery Lane, London, England, WC2A 1LS

Director-Active
22, Chancery Lane, London, England, WC2A 1LS

Director-Active
Pendle Cottage Braishfield Road, Braishfield, Romsey, SO51 0PQ

Secretary08 April 1992Active
21 Numa Court, Justin Close, Brentford, TW8 8QG

Secretary21 January 1999Active
Cromer House, 41 Belle Vue Road, Wivenhoe, CO7 9LD

Secretary-Active
44a Floral Street, London, WC2E 9DA

Corporate Secretary31 May 2006Active

People with Significant Control

Mr Robert Michael John Fox
Notified on:31 January 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-12Officers

Change person director company with change date.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person secretary company with change date.

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2018-02-14Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-05Address

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

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type micro entity.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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