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CHICK FLICKS LTD

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

This company is commonly known as Chick Flicks Ltd. The company was founded 21 years ago and was given the registration number 04761854. The firm's registered office is in LONDON. You can find them at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CHICK FLICKS LTD
Company Number:04761854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director03 November 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 May 2003Active
The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD

Corporate Secretary14 July 2003Active
Thomas Harris 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom, SW19 2RD

Director20 October 2021Active
248 Tottenham Court Road, London, England, W1T 7QZ

Director14 October 2021Active
3 Bridgepoint Place, Hornsey Lane, London, N6 5LJ

Director08 September 2005Active
6, Sunny Mews, Gloucester Avenue, London, England, NW1 8DZ

Director18 May 2005Active
5 Grove Hill Road, London, SE5 8DF

Director14 July 2003Active
26 Busbridge Lane, Godalming, United Kingdom, GU7 1PU

Director14 October 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 May 2003Active
248, Tottenham Court Road, London, England, W1T 7QZ

Corporate Director14 May 2009Active

People with Significant Control

Ms Charlotte Church
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom, SW19 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-30Address

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

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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