CHEEKY PRODUCTIONS LTD.
BOREHAMWOOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 02474803
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CHEEKY PRODUCTIONS LTD. are www.cheekyproductions.co.uk, and www.cheeky-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Cheeky Productions Ltd is a Private Limited Company. The company registration number is 02474803. Cheeky Productions Ltd has been working since 27 February 1990. The present status of the company is Active. The registered address of Cheeky Productions Ltd is Clarendon House 125 Shenley Road Borehamwoood Hertfordshire Wd6 1ag. The company`s financial liabilities are £42.56k. It is £11.13k against last year. The cash in hand is £3.93k. It is £-4.32k against last year. And the total assets are £32.11k, which is £-4.32k against last year. FISHER, Jonathan Roy is a Secretary of the company. PARRY, Malcolm is a Director of the company. Secretary CHEEK, Martin has been resigned. Secretary LEDERMAN, Ruth Rochelle has been resigned. Director CHEEK, Martin has been resigned. The company operates in "Artistic creation".


cheeky productions Key Finiance

LIABILITIES £42.56k
+35%
CASH £3.93k
-53%
TOTAL ASSETS £32.11k
-12%
All Financial Figures

Current Directors

Secretary
FISHER, Jonathan Roy
Appointed Date: 15 December 1999
Director
PARRY, Malcolm

76 years old

Resigned Directors

Secretary
CHEEK, Martin
Resigned: 24 November 1994
Secretary
LEDERMAN, Ruth Rochelle
Resigned: 14 December 1999
Appointed Date: 24 November 1994
Director
CHEEK, Martin
Resigned: 31 March 1993
66 years old

Persons With Significant Control

Mr Malcolm Parry
Notified on: 25 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more

CHEEKY PRODUCTIONS LTD. Events

23 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Mr Malcolm Parry on 7 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1990
Registered office changed on 08/03/90 from: 315 regent street london W1R 7YB
08 Mar 1990
Registered office changed on 08/03/90 from: alassic house 174-180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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