Charlie Productions Limited

General information

Name:

Charlie Productions Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 03459431

Incorporation date: 1997-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlie Productions Limited,registered as Private Limited Company, that is located in 37 Warren Street, London. It's zip code W1T 6AD. This firm was formed in 1997. The business registered no. is 03459431. This firm debuted under the name Mablaw 357, though for the last twenty six years has operated under the name Charlie Productions Limited. This enterprise's registered with SIC code 90030 and has the NACE code: Artistic creation. 30th November 2022 is the last time company accounts were reported.

Regarding to this specific firm, the majority of director's tasks up till now have been performed by Benjamin J. and Christopher W.. Within the group of these two people, Benjamin J. has supervised firm the longest, having been a member of directors' team since 1998-03-30.

Executives who have control over the firm are as follows: Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Charlie Productions Limited 1998-02-09
  • Mablaw 357 Limited 1997-11-03

Financial data based on annual reports

Company staff

Benjamin J.

Role: Secretary

Appointed: 20 April 1998

Latest update: 28 April 2024

Benjamin J.

Role: Director

Appointed: 30 March 1998

Latest update: 28 April 2024

Christopher W.

Role: Director

Appointed: 30 March 1998

Latest update: 28 April 2024

People with significant control

Christopher W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 August 2013
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
26
Company Age

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