CHESTWIG AND FLARES PRODUCTIONS LIMITED

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Company number 03308031
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of CHESTWIG AND FLARES PRODUCTIONS LIMITED are www.chestwigandflaresproductions.co.uk, and www.chestwig-and-flares-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Chestwig and Flares Productions Limited is a Private Limited Company. The company registration number is 03308031. Chestwig and Flares Productions Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Chestwig and Flares Productions Limited is Summit House 170 Finchley Road London Nw3 6bp. . STEVENS, Rochelle Marilyn is a Secretary of the company. SYAL, Meera is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STEVENS, Rochelle Marilyn
Appointed Date: 27 January 1997
Director
SYAL, Meera
Appointed Date: 27 January 1997
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Meera Syal Mbe Ma Phd Ba Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHESTWIG AND FLARES PRODUCTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 January 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 39 more events
27 Oct 1998
Accounts for a small company made up to 30 April 1998
26 Feb 1998
Return made up to 27/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1997
Accounting reference date extended from 31/01/98 to 30/04/98
31 Jan 1997
Secretary resigned
27 Jan 1997
Incorporation

CHESTWIG AND FLARES PRODUCTIONS LIMITED Charges

28 June 2001
Deed of charge and security assignment between starfield productions limited,the producer and film council
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Film Council
Description: All the company's (the producer) rights of title and…

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