CHESS PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NG

Company number 01925826
Status Active
Incorporation Date 25 June 1985
Company Type Private Limited Company
Address 6 BEAUCHAMP PLACE, LONDON, SW3 1NG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of CHESS PRODUCTIONS LIMITED are www.chessproductions.co.uk, and www.chess-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Chess Productions Limited is a Private Limited Company. The company registration number is 01925826. Chess Productions Limited has been working since 25 June 1985. The present status of the company is Active. The registered address of Chess Productions Limited is 6 Beauchamp Place London Sw3 1ng. . LIVERPOOL, Karen Deborah is a Secretary of the company. FOX, Robert Michael John is a Director of the company. RICE, Timothy Miles Bindon is a Director of the company. ULVAEUS, Bjorn Kristian is a Director of the company. Secretary CARTER, Kathryn Mary has been resigned. Secretary CODY, Elizabeth Jane Kingsborough has been resigned. Secretary HUGHES, Robert James has been resigned. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LIVERPOOL, Karen Deborah
Appointed Date: 30 April 2007

Director

Director

Director

Resigned Directors

Secretary
CARTER, Kathryn Mary
Resigned: 21 January 1999
Appointed Date: 08 April 1992

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 26 May 2006
Appointed Date: 21 January 1999

Secretary
HUGHES, Robert James
Resigned: 06 March 1992

Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 25 April 2007
Appointed Date: 31 May 2006

Persons With Significant Control

Mr Robert Michael John Fox
Notified on: 31 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESS PRODUCTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Micro company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 69 more events
22 Jun 1988
Secretary resigned;new secretary appointed

01 Nov 1987
Accounts made up to 31 March 1986
12 Aug 1987
Secretary resigned;new secretary appointed

12 Aug 1987
Return made up to 28/11/86; full list of members

17 May 1986
New director appointed