John Chapman Plays Limited

Company Name	John Chapman Plays Limited
Company Status	Active
Company Number	00539245
Category	Private Limited Company
Incorporation Date	14 October 1954(69 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Betty Evelyn Chapman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(36 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Greville Place London NW6 5JH

Secretary Name	Betty Evelyn Chapman
Nationality	British
Status	Current
Appointed	12 July 1991(36 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Greville Place London NW6 5JH

Director Name	Adam Chapman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(47 years after company formation)
Appointment Duration	22 years, 6 months
Role	Teacher
Correspondence Address	31 White City Road London W12 7EG

Director Name	Mr Mark Chapman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(47 years after company formation)
Appointment Duration	22 years, 6 months
Role	Film Director
Correspondence Address	14 Christchurch Hill London NW3 1LB

Director Name	Justin Chapman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(47 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Salesman
Correspondence Address	3507 Timberoak Drive Breenboro North Carolina 27410

Director Name	John Roy Chapman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(36 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 September 2001)
Role	Playright
Correspondence Address	12a Greville Place London NW6 5JH

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mrs Betty Evelyn Chapman 50.00% Ordinary
34 at £1	Mr Mark Chapman 17.00% Ordinary
33 at £1	Adam Chapman 16.50% Ordinary
33 at £1	Justin Chapman 16.50% Ordinary

Financials

Year	2014
Net Worth	£696
Cash	£42,361
Current Liabilities	£48,252

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

28 March 1985	Delivered on: 12 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as mount pleasant farm, coldhabour lane upper dicker hailsham east sussex BN27 3PZ. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 November 1981	Delivered on: 16 November 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - mount pleasant farm, upper dicker, east sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 March 1985

Delivered on: 12 April 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H known as mount pleasant farm, coldhabour lane upper dicker hailsham east sussex BN27 3PZ. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

4 November 1981

Delivered on: 16 November 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - mount pleasant farm, upper dicker, east sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

8 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
14 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 31 October 2022 (6 pages)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 October 2021 (6 pages)
18 August 2021	Micro company accounts made up to 31 October 2020 (6 pages)
15 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 October 2019 (6 pages)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 September 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
31 August 2016	Director's details changed for Betty Evelyn Chapman on 1 July 2016 (2 pages)
31 August 2016	Director's details changed for Betty Evelyn Chapman on 1 July 2016 (2 pages)
30 August 2016	Secretary's details changed for Betty Eleyn Chapman on 1 July 2016 (1 page)
30 August 2016	Secretary's details changed for Betty Eleyn Chapman on 1 July 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (7 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (7 pages)
22 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
6 August 2009	Return made up to 12/07/09; full list of members (5 pages)
7 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
7 July 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
5 December 2008	Return made up to 12/07/08; full list of members (5 pages)
5 December 2008	Return made up to 12/07/08; full list of members (5 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
25 September 2007	Return made up to 12/07/07; full list of members (8 pages)
25 September 2007	Return made up to 12/07/07; full list of members (8 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
25 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
29 August 2006	Return made up to 12/07/06; full list of members (9 pages)
29 August 2006	Return made up to 12/07/06; full list of members (9 pages)
7 June 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
7 June 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
12 September 2005	Return made up to 12/07/05; full list of members (9 pages)
12 September 2005	Return made up to 12/07/05; full list of members (9 pages)
13 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
13 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
7 September 2004	Return made up to 12/07/04; full list of members (9 pages)
7 September 2004	Return made up to 12/07/04; full list of members (9 pages)
3 June 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
3 June 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
3 September 2003	Return made up to 12/07/03; full list of members (9 pages)
3 September 2003	Return made up to 12/07/03; full list of members (9 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
20 September 2002	Return made up to 12/07/02; full list of members (8 pages)
20 September 2002	Return made up to 12/07/02; full list of members (8 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
7 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
7 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
17 August 2001	Return made up to 12/07/01; full list of members (6 pages)
17 August 2001	Return made up to 12/07/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 October 2000 (11 pages)
10 May 2001	Full accounts made up to 31 October 2000 (11 pages)
24 August 2000	Return made up to 12/07/00; full list of members (6 pages)
24 August 2000	Return made up to 12/07/00; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 October 1999 (11 pages)
13 July 2000	Full accounts made up to 31 October 1999 (11 pages)
5 June 2000	Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS (1 page)
3 September 1999	Return made up to 12/07/99; no change of members (4 pages)
3 September 1999	Return made up to 12/07/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 October 1998 (11 pages)
6 July 1999	Full accounts made up to 31 October 1998 (11 pages)
25 September 1998	Return made up to 12/07/98; full list of members (6 pages)
25 September 1998	Return made up to 12/07/98; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 October 1997 (11 pages)
14 July 1998	Full accounts made up to 31 October 1997 (11 pages)
29 July 1997	Return made up to 12/07/97; no change of members (4 pages)
29 July 1997	Return made up to 12/07/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 October 1996 (11 pages)
30 June 1997	Full accounts made up to 31 October 1996 (11 pages)
10 September 1996	Return made up to 12/07/96; no change of members (4 pages)
10 September 1996	Return made up to 12/07/96; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 October 1995 (11 pages)
28 June 1996	Full accounts made up to 31 October 1995 (11 pages)
17 August 1995	Return made up to 12/07/95; full list of members (6 pages)
17 August 1995	Return made up to 12/07/95; full list of members (6 pages)
11 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
11 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)