CHAPLIN MULTIMEDIA LIMITED

Hellopages » Hertfordshire » Watford » WD17 3BZ

Company number 03454521
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 80 WOODLAND DRIVE, WATFORD, WD17 3BZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of CHAPLIN MULTIMEDIA LIMITED are www.chaplinmultimedia.co.uk, and www.chaplin-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaplin Multimedia Limited is a Private Limited Company. The company registration number is 03454521. Chaplin Multimedia Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Chaplin Multimedia Limited is 80 Woodland Drive Watford Wd17 3bz. . LALCHAN, Andrew Christopher is a Secretary of the company. LALCHAN, Andrew Christopher is a Director of the company. LALCHAN, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWLEY, Peter Gerald has been resigned. Director PORTER, Dave has been resigned. Director RODRICKS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LALCHAN, Andrew Christopher
Appointed Date: 23 October 1997

Director
LALCHAN, Andrew Christopher
Appointed Date: 23 October 1997
55 years old

Director
LALCHAN, Richard
Appointed Date: 23 October 1997
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Director
CRAWLEY, Peter Gerald
Resigned: 05 April 2014
Appointed Date: 01 January 2002
89 years old

Director
PORTER, Dave
Resigned: 23 October 2000
Appointed Date: 23 October 1997
52 years old

Director
RODRICKS, John
Resigned: 24 May 2000
Appointed Date: 23 October 1997
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Andrew Christopher Lalchan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPLIN MULTIMEDIA LIMITED Events

14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

21 Aug 2015
Micro company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000

...
... and 46 more events
07 Nov 1997
New director appointed
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
New director appointed
07 Nov 1997
New director appointed
23 Oct 1997
Incorporation

CHAPLIN MULTIMEDIA LIMITED Charges

13 September 2000
Debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…