Company number 01815642
Status Active
Incorporation Date 11 May 1984
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 50,000
. The most likely internet sites of CHILDSPLAY PRODUCTIONS LIMITED are www.childsplayproductions.co.uk, and www.childsplay-productions.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and seven months. Childsplay Productions Limited is a Private Limited Company.
The company registration number is 01815642. Childsplay Productions Limited has been working since 11 May 1984.
The present status of the company is Active. The registered address of Childsplay Productions Limited is Summit House 170 Finchley Road London Nw3 6bp. The company`s financial liabilities are £1023.37k. It is £-62.14k against last year. The cash in hand is £55.3k. It is £-160.83k against last year. And the total assets are £1046.75k, which is £-133.19k against last year. BURKE, Kim Nicola is a Secretary of the company. BURKE, Kim Nicola is a Director of the company. TABERN, Peter James is a Director of the company. The company operates in "Motion picture production activities".
childsplay productions Key Finiance
LIABILITIES
£1023.37k
-6%
CASH
£55.3k
-75%
TOTAL ASSETS
£1046.75k
-12%
All Financial Figures
Current Directors
Persons With Significant Control
Miss Kim Nicola Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHILDSPLAY PRODUCTIONS LIMITED Events
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 75 more events
14 Dec 1987
Full accounts made up to 31 March 1986
19 Jun 1987
Return made up to 31/12/86; full list of members
12 Jun 1987
Return made up to 31/10/85; full list of members
11 Sep 1986
Full accounts made up to 31 March 1985
11 May 1984
Certificate of incorporation
18 September 2002
Account charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Riggs Bank N.A.
Description: The charged account being all sums (including interest)…
16 April 2002
Share charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Riggs Bank N.A.
Description: The securities specified in the share charge. See the…
21 June 2000
Charge on cash
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The amount of gbp 560504 and all other moneys including…
5 January 1990
Legal charge
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First floor flat 81, brondesbury road, london NW6.
23 June 1989
Deed of rent deposit
Delivered: 12 July 1989
Status: Satisfied
on 1 November 1990
Persons entitled: Wave Records Limited
Description: The rent deposit being the sum of £3,000 together with any…
12 January 1989
Legal charge
Delivered: 14 January 1989
Status: Satisfied
on 17 October 1990
Persons entitled: Tvs Television Limited
Description: The entire copyright in and to the programme provisionally…
13 May 1988
Legal charge
Delivered: 31 May 1988
Status: Satisfied
on 27 February 1990
Persons entitled: Tvs Television Limited
Description: The entire copyright to the programme provisionally titled…