CHIC KEN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EJ

Company number 04054133
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 1 3RD FLOOR, LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 September 2016 with no updates; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of CHIC KEN PRODUCTIONS LIMITED are www.chickenproductions.co.uk, and www.chic-ken-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chic Ken Productions Limited is a Private Limited Company. The company registration number is 04054133. Chic Ken Productions Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Chic Ken Productions Limited is 1 3rd Floor Lower Grosvenor Place London Sw1w 0ej. . HEYWOOD, Kathryn is a Secretary of the company. BUCKNALL, Richard Kenneth Lowndes is a Director of the company. FELLOWS, Graham David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HEYWOOD, Kathryn
Appointed Date: 16 August 2000
Director
BUCKNALL, Richard Kenneth Lowndes
Appointed Date: 16 August 2000
64 years old
Director
FELLOWS, Graham David
Appointed Date: 16 August 2000
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Richard Kenneth Lowndes Bucknall
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIC KEN PRODUCTIONS LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with no updates
05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
...
... and 34 more events
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
21 Aug 2000
Registered office changed on 21/08/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR
16 Aug 2000
Incorporation

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