CHACONNE PRODUCTIONS LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU2 4HZ

Company number 04631920
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address PLEASANT LODGE, 4 MOUNT PLEASANT, GUILDFORD, SURREY, GU2 4HZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CHACONNE PRODUCTIONS LTD are www.chaconneproductions.co.uk, and www.chaconne-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Chaconne Productions Ltd is a Private Limited Company. The company registration number is 04631920. Chaconne Productions Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Chaconne Productions Ltd is Pleasant Lodge 4 Mount Pleasant Guildford Surrey Gu2 4hz. . DOHERTY, James Charles is a Secretary of the company. DE SOUZA, Simon is a Director of the company. DOHERTY, James Charles is a Director of the company. KESEL, Mark Jonathan is a Director of the company. Secretary KESEL, Mark Jonathan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HULTMARK, Torbjorn David has been resigned. Director MITCHELL, Christopher David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DOHERTY, James Charles
Appointed Date: 30 June 2006
Director
DE SOUZA, Simon
Appointed Date: 13 January 2003
65 years old
Director
DOHERTY, James Charles
Appointed Date: 13 January 2003
64 years old
Director
KESEL, Mark Jonathan
Appointed Date: 13 January 2003
65 years old

Resigned Directors

Secretary
KESEL, Mark Jonathan
Resigned: 30 June 2006
Appointed Date: 13 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2003
Appointed Date: 09 January 2003
Director
HULTMARK, Torbjorn David
Resigned: 06 June 2011
Appointed Date: 13 January 2003
67 years old
Director
MITCHELL, Christopher David
Resigned: 01 April 2005
Appointed Date: 13 January 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr James Charles Doherty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon De Souza G.Mus Cert Mus
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Kesel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHACONNE PRODUCTIONS LTD Events

15 Feb 2017
Total exemption full accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Mar 2016
Total exemption full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
13 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 38 more events
25 Jan 2003
Registered office changed on 25/01/03 from: 35 pimento drive earley reading berks RG6 5GZ
25 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
09 Jan 2003
Incorporation

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