CHARLIE COMPANY PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

07847860

Incorporation date

15/11/2011

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

22/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/05/2024

Removal of liquidator by court order

View PDF (19 pages)

15/02/2024

Liquidators' statement of receipts and payments to 2023-12-09

View PDF (7 pages)

03/03/2023

Liquidators' statement of receipts and payments to 2022-12-09

View PDF (7 pages)

11/01/2022

Declaration of solvency

View PDF (6 pages)

11/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2022

Registered office address changed from The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2022-01-07

View PDF (2 pages)

13/04/2021

Registered office address changed from Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL to The Ampersand Building 178 Wardour Street London W1F 8FY on 2021-04-13

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

25/08/2017

Change of details for Activision Europe Limited as a person with significant control on 2017-08-24

View PDF (2 pages)

25/08/2017

Resolutions

View PDF (3 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

04/01/2016

Director's details changed for Mr Paul Nicholas Bland on 2015-08-17

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Ian Dennis Mattingly on 2015-08-17

View PDF (2 pages)

13/08/2015

Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 2015-08-13

View PDF (1 pages)

07/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

23/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

11/12/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

15/11/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

12/12/2021

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mattingly, Ian Dennis	Director	15/11/2011 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About CHARLIE COMPANY PRODUCTIONS LIMITED

CHARLIE COMPANY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/11/2011 with the registered office located at C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE COMPANY PRODUCTIONS LIMITED?

CHARLIE COMPANY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/11/2011 and dissolved on 19/10/2024.

Where is CHARLIE COMPANY PRODUCTIONS LIMITED located?

CHARLIE COMPANY PRODUCTIONS LIMITED is registered at C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does CHARLIE COMPANY PRODUCTIONS LIMITED do?

CHARLIE COMPANY PRODUCTIONS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CHARLIE COMPANY PRODUCTIONS LIMITED?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.