CHICK FLICKS LTD
LONDON SONGMASTERS LTD

Hellopages » Greater London » Merton » SW19 2RD

Company number 04761854
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of CHICK FLICKS LTD are www.chickflicks.co.uk, and www.chick-flicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chick Flicks Ltd is a Private Limited Company. The company registration number is 04761854. Chick Flicks Ltd has been working since 13 May 2003. The present status of the company is Active. The registered address of Chick Flicks Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . KENNY, Terence is a Director of the company. CHURCH is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Director KENNY, Terence has been resigned. Director MELTON, Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
KENNY, Terence
Appointed Date: 18 May 2005
71 years old

Director
CHURCH
Appointed Date: 14 May 2009

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 July 2003
Appointed Date: 13 May 2003

Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 14 July 2003

Director
KENNY, Terence
Resigned: 09 May 2006
Appointed Date: 08 September 2005
71 years old

Director
MELTON, Mark
Resigned: 18 May 2005
Appointed Date: 14 July 2003
66 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 July 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Ms Charlotte Church
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CHICK FLICKS LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

...
... and 34 more events
14 Jul 2003
Secretary resigned
14 Jul 2003
New secretary appointed
14 Jul 2003
Director resigned
14 Jul 2003
New director appointed
13 May 2003
Incorporation