CHAPMAN ENTERTAINMENT LIMITED
LONDON CHAPMAN PRODUCTIONS LIMITED

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Company number 04162019
Status In Administration/Administrative Receiver
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice of move from Administration to Dissolution This document is being processed and will be available in 5 days. ; Administrator's progress report to 5 October 2016; Administrator's progress report to 5 April 2016. The most likely internet sites of CHAPMAN ENTERTAINMENT LIMITED are www.chapmanentertainment.co.uk, and www.chapman-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Chapman Entertainment Limited is a Private Limited Company. The company registration number is 04162019. Chapman Entertainment Limited has been working since 16 February 2001. The present status of the company is In Administration/Administrative Receiver. The registered address of Chapman Entertainment Limited is Bdo Llp 55 Baker Street London W1u 7eu. . CHAPMAN, Keith Vincent is a Director of the company. EATON, Lisa Kim is a Director of the company. Secretary LYNN, Gregory Bryce Ralph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILLIE, Adrian Louis has been resigned. Director FRY, Valerie has been resigned. Director HAYDON, Andrew Mansell has been resigned. Director HOSKINS, Valerie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNN, Gregory Bryce Ralph has been resigned. Director MORLAND, Nicholas Charles has been resigned. Director REID, Gavin John has been resigned. Director ROBINSON, George Edward Silvanus has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHAPMAN, Keith Vincent
Appointed Date: 16 February 2001
66 years old

Director
EATON, Lisa Kim
Appointed Date: 23 February 2012
59 years old

Resigned Directors

Secretary
LYNN, Gregory Bryce Ralph
Resigned: 31 July 2011
Appointed Date: 16 February 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Director
BAILLIE, Adrian Louis
Resigned: 20 September 2012
Appointed Date: 16 September 2011
52 years old

Director
FRY, Valerie
Resigned: 18 October 2012
Appointed Date: 16 September 2011
59 years old

Director
HAYDON, Andrew Mansell
Resigned: 30 July 2012
Appointed Date: 16 February 2001
70 years old

Director
HOSKINS, Valerie
Resigned: 01 March 2004
Appointed Date: 16 February 2001
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Director
LYNN, Gregory Bryce Ralph
Resigned: 31 July 2011
Appointed Date: 16 February 2001
68 years old

Director
MORLAND, Nicholas Charles
Resigned: 24 January 2012
Appointed Date: 10 March 2010
58 years old

Director
REID, Gavin John
Resigned: 02 October 2012
Appointed Date: 01 August 2012
53 years old

Director
ROBINSON, George Edward Silvanus
Resigned: 16 September 2011
Appointed Date: 01 March 2004
69 years old

Director
STONEHILL, Charles Gerald Thoroton
Resigned: 14 December 2009
Appointed Date: 01 March 2004
67 years old

CHAPMAN ENTERTAINMENT LIMITED Events

25 May 2017
Notice of move from Administration to Dissolution
This document is being processed and will be available in 5 days.

22 Nov 2016
Administrator's progress report to 5 October 2016
18 May 2016
Administrator's progress report to 5 April 2016
12 Nov 2015
Administrator's progress report to 15 October 2015
19 May 2015
Administrator's progress report to 15 April 2015
...
... and 80 more events
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 2001
Incorporation

CHAPMAN ENTERTAINMENT LIMITED Charges

15 August 2011
Guarantee and fixed & floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited (In Its Capcity as Security Trustee) Edge Performance Vct PLC
Description: Fixed and floating charge over the programme intellectual…
9 August 2011
Security agreement
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Keith Chapman
Description: A fixed charge over the charged property a floating charge…
9 August 2011
Security agreement
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Keith Chapman
Description: A fixed charge over the charged property a floating charge…
9 August 2011
Security agreement
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: George Robinson
Description: A fixed charge over the charged property a floating charge…
9 August 2011
Security agreement
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: George Robinson
Description: A fixed charge over the charges property and a floating…
4 December 2006
Fixed charge over intellectual property rights
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed charge all intellectual property rights any goodwill…
4 December 2006
Mortgage debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…