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CHARLEMAGNE PRODUCTIONS LIMITED

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CHARLEMAGNE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06372974

Incorporation date

17/09/2007

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

61 Bridge Street, Kington HR5 3DJCopy
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See on map
Latest events (Record since 17/09/2007)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/04/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon11/04/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon01/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon22/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon15/09/2022
Change of details for Mr Juan Francisco Aneiros as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon13/09/2022
Change of details for Mr Juan Francisco Aneiros as a person with significant control on 2022-09-13
View PDF (2 pages)
dot icon13/09/2022
Director's details changed for Mr Juan Francisco Aneiros on 2022-09-13
View PDF (2 pages)
dot icon13/09/2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 61 Bridge Street Kington HR5 3DJ on 2022-09-13
View PDF (1 pages)
dot icon31/08/2022
Directors' register information at 2022-08-31 on withdrawal from the public register
View PDF (1 pages)
dot icon31/08/2022
Withdrawal of the directors' register information from the public register
View PDF (1 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon26/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon19/04/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/10/2019
Change of details for Mr Juan Francisco Aneiros as a person with significant control on 2019-10-17
View PDF (2 pages)
dot icon11/10/2019
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2019-10-11
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon14/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon21/07/2017
Director's details changed for Mr Juan Aneiros on 2017-07-21
View PDF (2 pages)
dot icon11/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon17/09/2016
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 2016-09-17
View PDF (1 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon10/07/2016
Termination of appointment of Christina Erika Lee as a secretary on 2016-07-10
View PDF (1 pages)
dot icon08/07/2016
Secretary's details changed for Christina Erika Lee on 2016-07-08
View PDF (1 pages)
dot icon08/07/2016
Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 2016-07-08
View PDF (1 pages)
dot icon08/07/2016
Director's details changed for Mr Juan Aneiros on 2016-07-08
View PDF (3 pages)
dot icon08/07/2016
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon17/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Register inspection address has been changed to C/O J. Aneiros 37B Elsynge Road London SW18 2HR
View PDF (1 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon10/11/2014
Secretary's details changed for Christina Erika Lee on 2014-11-10
View PDF (1 pages)
dot icon05/11/2014
Registered office address changed from 37B Elsynge Road London SW18 2HR to Suite 34 67-68 Hatton Garden London EC1N 8JY on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Secretary's details changed for Christina Erika Lee on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Director's details changed for Juan Aneiros on 2014-11-05
View PDF (2 pages)
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon17/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
Termination of appointment of Corrado Canonici as a director
View PDF (2 pages)
dot icon20/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (5 pages)
dot icon24/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Director's details changed for Juan Aneiros on 2010-09-17
View PDF (2 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (8 pages)
dot icon12/01/2010
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (7 pages)
dot icon17/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Director appointed mr corrado canonici
View PDF (1 pages)
dot icon17/09/2007
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.06K
-
0.00
-
-
2022
0
1.67K
-
0.00
-
-
2022
0
1.67K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.67K £Ascended56.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHARLEMAGNE PRODUCTIONS LIMITED

CHARLEMAGNE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/09/2007 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLEMAGNE PRODUCTIONS LIMITED?

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CHARLEMAGNE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/09/2007 and dissolved on 08/07/2025.

Where is CHARLEMAGNE PRODUCTIONS LIMITED located?

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CHARLEMAGNE PRODUCTIONS LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does CHARLEMAGNE PRODUCTIONS LIMITED do?

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CHARLEMAGNE PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CHARLEMAGNE PRODUCTIONS LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.