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CHARLIE PRODUCTIONS LIMITED

Company number 03459431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
24 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
29 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
10 Jan 2022 CH01 Director's details changed for Mr Christopher Stanton Ward on 26 March 2021
05 Jan 2022 PSC04 Change of details for Mr Christopher Stanton Ward as a person with significant control on 26 March 2021
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 102
24 Jan 2019 SH02 Sub-division of shares on 17 December 2018
17 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 96.50
04 Jan 2019 SH08 Change of share class name or designation
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 PSC04 Change of details for Mr Christopher Stanton Ward as a person with significant control on 17 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Christopher Stanton Ward on 17 December 2018
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017