CHAPLINS ENTERTAINMENT LTD
CHAPLINS TELEVISION LIMITED CHAPLINS TOYS LIMITED

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Company number 04232363
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr James Kenneth Holmes on 30 April 2017; Termination of appointment of James Kenneth Holmes as a secretary on 30 April 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHAPLINS ENTERTAINMENT LTD are www.chaplinsentertainment.co.uk, and www.chaplins-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Chaplins Entertainment Ltd is a Private Limited Company. The company registration number is 04232363. Chaplins Entertainment Ltd has been working since 11 June 2001. The present status of the company is Active. The registered address of Chaplins Entertainment Ltd is 104 Southover London N12 7hd. . HOLMES, James Kenneth is a Director of the company. MERRITT-HOLMES, Michael James is a Director of the company. Secretary HOLMES, James Kenneth has been resigned. Secretary SMITH, Stephen George has been resigned. Secretary WENBORNE, Joseph John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLMES, James Kenneth has been resigned. Director WENBORNE, Joseph John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
HOLMES, James Kenneth
Appointed Date: 18 July 2012
75 years old

Director
MERRITT-HOLMES, Michael James
Appointed Date: 18 June 2012
47 years old

Resigned Directors

Secretary
HOLMES, James Kenneth
Resigned: 30 April 2017
Appointed Date: 18 July 2012

Secretary
SMITH, Stephen George
Resigned: 26 May 2003
Appointed Date: 21 June 2001

Secretary
WENBORNE, Joseph John
Resigned: 10 April 2012
Appointed Date: 26 May 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001

Director
HOLMES, James Kenneth
Resigned: 18 June 2012
Appointed Date: 21 June 2001
75 years old

Director
WENBORNE, Joseph John
Resigned: 10 April 2012
Appointed Date: 21 June 2001
66 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001

CHAPLINS ENTERTAINMENT LTD Events

10 May 2017
Director's details changed for Mr James Kenneth Holmes on 30 April 2017
10 May 2017
Termination of appointment of James Kenneth Holmes as a secretary on 30 April 2017
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4

24 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4

...
... and 46 more events
25 Jun 2001
Registered office changed on 25/06/01 from: chaplins LTD 16A barclay road london E17 9JJ
18 Jun 2001
Registered office changed on 18/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jun 2001
Secretary resigned
18 Jun 2001
Director resigned
11 Jun 2001
Incorporation