CHAPLINS THEATRE PRODUCTIONS LIMITED
CHAPLINS PUBLISHING LIMITED CHAPLINS TOYS LIMITED

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Company number 03097121
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr James Kenneth Holmes on 30 April 2017; Director's details changed for Mr James Kenneth Holmes on 30 April 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CHAPLINS THEATRE PRODUCTIONS LIMITED are www.chaplinstheatreproductions.co.uk, and www.chaplins-theatre-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Chaplins Theatre Productions Limited is a Private Limited Company. The company registration number is 03097121. Chaplins Theatre Productions Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Chaplins Theatre Productions Limited is 104 Southover London N12 7hd. . HOLMES, James Kenneth is a Director of the company. Secretary WENBORNE, Joseph John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WENBORNE, Joseph John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HOLMES, James Kenneth
Appointed Date: 31 August 1995
75 years old

Resigned Directors

Secretary
WENBORNE, Joseph John
Resigned: 22 June 2012
Appointed Date: 31 August 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Director
WENBORNE, Joseph John
Resigned: 22 June 2012
Appointed Date: 31 August 1995
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr James Kenneth Holmes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHAPLINS THEATRE PRODUCTIONS LIMITED Events

10 May 2017
Director's details changed for Mr James Kenneth Holmes on 30 April 2017
10 May 2017
Director's details changed for Mr James Kenneth Holmes on 30 April 2017
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 102

...
... and 48 more events
16 Jul 1996
Director resigned
01 Nov 1995
Ad 17/10/95--------- £ si 99@1=99 £ ic 2/101
29 Sep 1995
Accounting reference date notified as 31/08
06 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1995
Incorporation

CHAPLINS THEATRE PRODUCTIONS LIMITED Charges

18 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b acorn centre roebuck road hainault essex.
14 June 2001
Legal charge
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b acorn centre roebuck road hainault essex.
13 June 2001
Legal charge
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a acorn centre roebuck road hainault essex.