THE CHEEKY COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 02656514
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CHEEKY COMPANY LIMITED are www.thecheekycompany.co.uk, and www.the-cheeky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The Cheeky Company Limited is a Private Limited Company. The company registration number is 02656514. The Cheeky Company Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of The Cheeky Company Limited is Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. The company`s financial liabilities are £6.61k. It is £-0.79k against last year. The cash in hand is £3.29k. It is £-0.76k against last year. And the total assets are £20.55k, which is £-0.76k against last year. FISHER, Jonathan Roy is a Secretary of the company. PARRY, Malcolm is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROSE, Carrie has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Television programme distribution activities".


the cheeky company Key Finiance

LIABILITIES £6.61k
-11%
CASH £3.29k
-19%
TOTAL ASSETS £20.55k
-4%
All Financial Figures

Current Directors

Secretary
FISHER, Jonathan Roy
Appointed Date: 15 December 1999
Director
PARRY, Malcolm
Appointed Date: 23 October 1991
76 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991
Secretary
ROSE, Carrie
Resigned: 14 December 1999
Appointed Date: 23 October 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 October 1991
Appointed Date: 23 October 1991

Persons With Significant Control

Mr Malcolm Parry
Notified on: 23 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE CHEEKY COMPANY LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
08 Sep 1993
Accounts for a small company made up to 31 March 1993
07 Dec 1992
Return made up to 23/10/92; full list of members
20 Jul 1992
Accounting reference date notified as 31/03
26 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1991
Incorporation

THE CHEEKY COMPANY LIMITED Charges

10 June 2005
Charge and deed of assignment
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: All of its right title and interest (whether now or…

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