CHESS PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01925826

Incorporation date

25/06/1985

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

31/03/2026

Termination of appointment of Robert Michael John Fox as a director on 2026-03-20

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Bjorn Kristian Ulvaeus on 2025-01-31

View PDF (2 pages)

04/02/2025

Appointment of Mrs Susannah Lee Graves as a director on 2025-02-04

View PDF (2 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

10/02/2020

Director's details changed for Timothy Miles Bindon Rice on 2017-07-03

View PDF (2 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/12/2018

Director's details changed for Mr Bjorn Kristian Ulvaeus on 2018-12-11

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

14/02/2018

Director's details changed for Mr Bjorn Kristian Ulvaeus on 2018-02-08

View PDF (2 pages)

14/02/2018

Director's details changed for Timothy Miles Bindon Rice on 2018-02-08

View PDF (2 pages)

14/02/2018

Secretary's details changed for Karen Deborah Liverpool on 2018-02-08

View PDF (1 pages)

14/02/2018

Director's details changed for Mr Robert Michael John Fox on 2018-02-08

View PDF (2 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/12/2017

Registered office address changed from 6 Beauchamp Place London SW3 1NG to 22 Chancery Lane London WC2A 1LS on 2017-12-05

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/01/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Bjorn Kristian Ulvaeus on 2010-02-23

View PDF (2 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

01/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

18/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

New secretary appointed

View PDF (1 pages)

17/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

14/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

07/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

11/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

01/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

09/03/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

26/01/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

17/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (7 pages)

06/12/1999

Registered office changed on 06/12/99 from: po box 900 rotherwick house 3 thomas more street london E1 9YX

View PDF (1 pages)

04/03/1999

Return made up to 01/02/99; no change of members

View PDF (8 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

Accounts made up to 1998-03-31

View PDF (8 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

Return made up to 01/02/98; no change of members

View PDF (6 pages)

29/01/1998

Accounts made up to 1997-03-31

View PDF (8 pages)

07/03/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

04/02/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

28/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

08/02/1996

Accounts made up to 1995-03-31

View PDF (10 pages)

29/09/1995

Return made up to 08/09/95; no change of members

View PDF (8 pages)

10/02/1995

Accounts made up to 1994-03-31

View PDF (10 pages)

21/09/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

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05/10/1993

Return made up to 08/09/93; full list of members

View PDF (0 pages)

03/02/1993

Accounts made up to 1992-03-31

View PDF (9 pages)

01/10/1992

Return made up to 08/09/92; no change of members

View PDF (0 pages)

26/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1991

Return made up to 08/09/91; no change of members

View PDF (0 pages)

20/06/1991

Accounts made up to 1991-03-31

View PDF (6 pages)

20/06/1991

Accounts made up to 1990-03-31

View PDF (6 pages)

19/04/1991

Return made up to 08/09/90; full list of members

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05/10/1989

Return made up to 08/09/89; no change of members

View PDF (0 pages)

05/10/1989

Return made up to 11/11/88; no change of members

View PDF (0 pages)

12/09/1989

Accounts made up to 1989-03-31

View PDF (8 pages)

12/09/1989

Accounts made up to 1988-03-31

View PDF (8 pages)

25/01/1989

Accounts made up to 1987-03-31

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03/11/1988

Registered office changed on 03/11/88 from: 196 shaftesbury avenue london WC2H 8IJ

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24/08/1988

Return made up to 31/12/87; full list of members

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22/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1987

Accounts made up to 1986-03-31

View PDF (9 pages)

12/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/08/1987

Return made up to 28/11/86; full list of members

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17/05/1986

New director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graves, Susannah Lee	Director	04/02/2025 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHESS PRODUCTIONS LIMITED

CHESS PRODUCTIONS LIMITED is an(a) Active company incorporated on 25/06/1985 with the registered office located at 22 Chancery Lane, London WC2A 1LS. 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 CHESS PRODUCTIONS LIMITED?

CHESS PRODUCTIONS LIMITED is currently Active. It was registered on 25/06/1985 .

Where is CHESS PRODUCTIONS LIMITED located?

CHESS PRODUCTIONS LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does CHESS PRODUCTIONS LIMITED do?

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

What is the latest filing for CHESS PRODUCTIONS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Robert Michael John Fox as a director on 2026-03-20.