CHAPLINS ENTERTAINMENT LTD -
| Company Profile | Company Filings |
Overview
CHAPLINS ENTERTAINMENT LTD is a Private Limited Company from and has the status: Active.
CHAPLINS ENTERTAINMENT LTD was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHAPLINS ENTERTAINMENT LTD was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHAPLINS ENTERTAINMENT LTD -
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
104 SOUTHOVER
N12 7HD
This Company Originates in : United Kingdom
Previous trading names include:
CHAPLINS TELEVISION LIMITED (until 10/04/2015)
CHAPLINS TELEVISION LIMITED (until 10/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES KENNETH HOLMES | Jan 1950 | British | Director | 2012-07-18 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-13 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-13 | RESIGNED | ||
| MR JOSEPH JOHN WENBORNE | Aug 1959 | British | Director | 2001-06-21 UNTIL 2012-04-10 | RESIGNED |
| MR MICHAEL JAMES MERRITT-HOLMES | Dec 1977 | British | Director | 2012-06-18 UNTIL 2022-03-31 | RESIGNED |
| MR JAMES KENNETH HOLMES | Jan 1950 | British | Director | 2001-06-21 UNTIL 2012-06-18 | RESIGNED |
| MR JOSEPH JOHN WENBORNE | Aug 1959 | British | Secretary | 2003-05-26 UNTIL 2012-04-10 | RESIGNED |
| STEPHEN GEORGE SMITH | Nov 1954 | Secretary | 2001-06-21 UNTIL 2003-05-26 | RESIGNED | |
| MR JAMES KENNETH HOLMES | Secretary | 2012-07-18 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Kenneth Holmes | 2016-04-06 | 1/1950 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chaplins Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 28-02-2022 | £301,120 Cash £41,066 equity |
| Chaplins Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 28-02-2021 | £106,096 Cash £27,696 equity |
| Chaplins Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-13 | 29-02-2020 | £179,622 Cash £17,129 equity |
| Chaplins Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 28-02-2019 | £251,008 Cash £12,627 equity |
| Chaplins Entertainment Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 28-02-2018 | £159,825 Cash £8,665 equity |
| Chaplins Entertainment Limited - Accounts to registrar - small 17.1.1 | 2017-07-25 | 28-02-2017 | £161,839 Cash £8,199 equity |