CHARLIE'S PARTY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5PQ

Company number 04639359
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address RSG CONSULTING, 39-41 PARKER STREET, LONDON, ENGLAND, WC2B 5PQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 136,296 . The most likely internet sites of CHARLIE'S PARTY LIMITED are www.charliesparty.co.uk, and www.charlie-s-party.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie S Party Limited is a Private Limited Company. The company registration number is 04639359. Charlie S Party Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Charlie S Party Limited is Rsg Consulting 39 41 Parker Street London England Wc2b 5pq. The company`s financial liabilities are £0.28k. It is £0k against last year. And the total assets are £0.28k, which is £0k against last year. HATHERALL, Jessica is a Secretary of the company. CAHN, Andrew is a Director of the company. CAHN, Catherine is a Director of the company. HATHERALL, Jessica is a Director of the company. Secretary LUCIENE JAMES LIMITED has been resigned. The company operates in "Motion picture production activities".


charlie's party Key Finiance

LIABILITIES £0.28k
CASH n/a
TOTAL ASSETS £0.28k
All Financial Figures

Current Directors

Secretary
HATHERALL, Jessica
Appointed Date: 16 January 2003
Director
CAHN, Andrew
Appointed Date: 16 January 2003
52 years old
Director
CAHN, Catherine
Appointed Date: 16 January 2003
55 years old
Director
HATHERALL, Jessica
Appointed Date: 16 January 2003
53 years old

Resigned Directors

Secretary
LUCIENE JAMES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mrs Catherine Cahn
Notified on: 16 January 2017
55 years old
Nature of control: Has significant influence or control

CHARLIE'S PARTY LIMITED Events

06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
06 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 136,296
06 Feb 2016
Registered office address changed from Great Oak Barn Burston Road Shimpling Norfolk IP21 4UB to C/O Rsg Consulting 39-41 Parker Street London WC2B 5PQ on 6 February 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003
Secretary resigned
16 Jan 2003
Incorporation

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