CHAPLINS ENTERTAINMENT LTD

Key Data

Status

Active

Company No.

04232363

Incorporation date

11/06/2001

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2001)

20/02/2026

Registered office address changed from 104 Southover London N12 7HD to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2026-02-20

View PDF (1 pages)

18/07/2025

Amended total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

14/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

14/11/2024

Change of details for Mr James Kenneth Holmes as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2024

Notification of Chaplins Theatre Productions Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

01/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

12/06/2024

Change of details for Mr James Kenneth Holmes as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

17/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

20/09/2022

Termination of appointment of Michael James Merritt-Holmes as a director on 2022-03-31

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

29/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (20 pages)

19/08/2020

Resolutions

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

28/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

26/07/2017

Notification of James Kenneth Holmes as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

10/05/2017

Director's details changed for Mr James Kenneth Holmes on 2017-04-30

View PDF (2 pages)

10/05/2017

Termination of appointment of James Kenneth Holmes as a secretary on 2017-04-30

View PDF (1 pages)

16/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

06/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

10/04/2015

Certificate of change of name

View PDF (2 pages)

10/04/2015

Change of name notice

View PDF (2 pages)

31/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

15/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

14/08/2013

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

30/07/2012

Appointment of Mr James Kenneth Holmes as a secretary

View PDF (1 pages)

30/07/2012

Appointment of Mr James Kenneth Holmes as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Michael James Merritt-Holmes as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of James Holmes as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Joseph Wenborne as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Joseph Wenborne as a secretary

View PDF (1 pages)

26/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

11/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

01/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

17/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

12/08/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

15/07/2008

Return made up to 11/06/08; no change of members

View PDF (7 pages)

25/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

27/06/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

19/06/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

09/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

06/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

04/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

06/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (6 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

30/07/2002

Ad 28/02/02--------- £ si 1@1

View PDF (2 pages)

29/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

24/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

19/04/2002

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

02/08/2001

Registered office changed on 02/08/01 from: 104 southover woodside park london N12 7HD

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from: chaplins LTD 16A barclay road london E17 9JJ

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+13.93 % *

* during past year

Cash in Bank

£343,064.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
24.36K
-
0.00
106.10K
-

2022
4
38.56K
-
0.00
301.12K
-

2023
5
16.38K
-
0.00
343.06K
-

2023
5
16.38K
-
0.00
343.06K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

16.38K £-57.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

343.06K £13.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, James Kenneth	Director	18/07/2012 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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26/09/2007

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

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No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CHAPLINS ENTERTAINMENT LTD

CHAPLINS ENTERTAINMENT LTD is an(a) Active company incorporated on 11/06/2001 with the registered office located at Devonshire House 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPLINS ENTERTAINMENT LTD?

CHAPLINS ENTERTAINMENT LTD is currently Active. It was registered on 11/06/2001 .

Where is CHAPLINS ENTERTAINMENT LTD located?

CHAPLINS ENTERTAINMENT LTD is registered at Devonshire House 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does CHAPLINS ENTERTAINMENT LTD do?

CHAPLINS ENTERTAINMENT LTD operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does CHAPLINS ENTERTAINMENT LTD have?

CHAPLINS ENTERTAINMENT LTD had 5 employees in 2023.

What is the latest filing for CHAPLINS ENTERTAINMENT LTD?

The latest filing was on 20/02/2026: Registered office address changed from 104 Southover London N12 7HD to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2026-02-20.