CHEEKY FILMS LIMITED

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CHEEKY FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

04512845Copy
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Incorporation date

15/08/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 16/08/2002)
dot icon28/02/2018
Final Gazette dissolved following liquidation
dot icon28/11/2017
Return of final meeting in a members' voluntary winding up
dot icon01/02/2017
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2017-02-01
dot icon31/01/2017
Declaration of solvency
dot icon31/01/2017
Appointment of a voluntary liquidator
dot icon31/01/2017
Resolutions
dot icon05/01/2017
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon05/01/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon21/12/2016
Satisfaction of charge 2 in full
dot icon21/12/2016
Satisfaction of charge 1 in full
dot icon13/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon13/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon12/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon14/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon14/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon12/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon12/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon20/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon01/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon01/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon01/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon04/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon15/01/2014
Secretary's details changed for Anita Marie Sumner on 2014-01-13
dot icon15/01/2014
Director's details changed for Trudie Styler Sumner on 2014-01-13
dot icon30/10/2013
Audit exemption subsidiary accounts made up to 2012-12-31
dot icon30/10/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
dot icon15/10/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon26/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
dot icon27/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon09/10/2012
Accounts for a small company made up to 2011-12-31
dot icon07/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon04/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon09/03/2011
Full accounts made up to 2009-12-31
dot icon09/12/2010
Previous accounting period shortened from 2010-04-05 to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon12/08/2010
Register(s) moved to registered inspection location
dot icon12/08/2010
Register inspection address has been changed
dot icon05/01/2010
Full accounts made up to 2009-04-05
dot icon27/08/2009
Return made up to 05/08/09; full list of members
dot icon27/08/2009
Secretary's change of particulars / anita sumner / 01/08/2009
dot icon26/02/2009
Full accounts made up to 2008-04-05
dot icon21/08/2008
Full accounts made up to 2007-04-05
dot icon05/08/2008
Return made up to 05/08/08; full list of members
dot icon07/12/2007
Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS
dot icon28/11/2007
Total exemption full accounts made up to 2006-04-05
dot icon15/09/2007
Return made up to 16/08/07; full list of members
dot icon07/09/2006
Return made up to 16/08/06; full list of members
dot icon09/05/2006
Full accounts made up to 2005-04-05
dot icon23/01/2006
Delivery ext'd 3 mth 05/04/05
dot icon20/09/2005
Return made up to 16/08/05; full list of members
dot icon25/07/2005
Director resigned
dot icon14/01/2005
Full accounts made up to 2004-04-05
dot icon17/09/2004
Return made up to 16/08/04; no change of members
dot icon25/01/2004
Full accounts made up to 2003-04-05
dot icon11/09/2003
Return made up to 16/08/03; full list of members
dot icon04/07/2003
Particulars of mortgage/charge
dot icon12/04/2003
Declaration of mortgage charge released/ceased
dot icon18/02/2003
Registered office changed on 18/02/03 from: sceptre house 169-173 regent street london W1B 4JH
dot icon11/02/2003
Accounting reference date shortened from 31/08/03 to 05/04/03
dot icon20/12/2002
Particulars of mortgage/charge
dot icon18/09/2002
New director appointed
dot icon06/09/2002
New director appointed
dot icon06/09/2002
New secretary appointed
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
Director resigned
dot icon16/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Financial Ratios

CHEEKY FILMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHEEKY FILMS LIMITED

CHEEKY FILMS LIMITED is a Dissolved company incorporated on 15/08/2002 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEEKY FILMS LIMITED?

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CHEEKY FILMS LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 27/02/2018.

Where is CHEEKY FILMS LIMITED located?

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CHEEKY FILMS LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CHEEKY FILMS LIMITED do?

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CHEEKY FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CHEEKY FILMS LIMITED?

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The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.