| Company Name | Chanticleer Presentations Limited |
|---|---|
| Directors | Pauline Ann Joy and Margaret Lynn Trotter |
| Company Status | Active |
| Company Number | 00940095 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1968(55 years, 7 months ago) |
| Previous Names | Towneley Writers Limited and Chanticleer Enterprises Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Pauline Ann Joy |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(45 years, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 882 Oldham Road Thornham Rochdale Lancashire OL11 2BN |
| Director Name | Ms Margaret Lynn Trotter |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(45 years, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ashwood Road Buxton Derbyshire SK17 7EL |
| Director Name | Mr Sidney Martin Starkie |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(23 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 05 November 2010) |
| Role | Author & Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 1 Fitzroy Square London W1P 6HE |
| Secretary Name | Mrs Gertrude Theresa McKey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(23 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 01 August 2013) |
| Role | Company Director |
| Correspondence Address | Adam House 1 Fitzroy Square London W1P 6HE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pauline Joy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 8 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 13 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 2 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 8 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 18 August 2015 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 22 July 2014 | Appointment of Ms Margaret Lynn Trotter as a director on 6 April 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Sidney Martin Starkie as a director on 5 November 2010 (1 page) |
| 22 July 2014 | Termination of appointment of Gertrude Theresa Mckey as a secretary on 1 August 2013 (1 page) |
| 22 July 2014 | Appointment of Ms Margaret Lynn Trotter as a director on 6 April 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Sidney Martin Starkie as a director on 5 November 2010 (1 page) |
| 22 July 2014 | Appointment of Ms Margaret Lynn Trotter as a director on 6 April 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Gertrude Theresa Mckey as a secretary on 1 August 2013 (1 page) |
| 22 July 2014 | Termination of appointment of Sidney Martin Starkie as a director on 5 November 2010 (1 page) |
| 22 July 2014 | Appointment of Mrs Pauline Ann Joy as a director on 6 April 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Gertrude Theresa Mckey as a secretary on 1 August 2013 (1 page) |
| 22 July 2014 | Appointment of Mrs Pauline Ann Joy as a director on 6 April 2014 (2 pages) |
| 22 July 2014 | Appointment of Mrs Pauline Ann Joy as a director on 6 April 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders
|
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders
|
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Director's details changed for Mr Sidney Martin Starkie on 5 October 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Sidney Martin Starkie on 5 October 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Sidney Martin Starkie on 5 October 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Secretary's details changed for Mrs Gertrude Theresa Mckey on 5 October 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Mrs Gertrude Theresa Mckey on 5 October 2012 (1 page) |
| 3 December 2012 | Secretary's details changed for Mrs Gertrude Theresa Mckey on 5 October 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Mr Sidney Martin Starkie on 19 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Sidney Martin Starkie on 19 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 10 December 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 16 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 10 December 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 April 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 14 April 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 3 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (9 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (9 pages) |
| 26 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 28 April 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 8 December 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 7 October 1960 | Incorporation (20 pages) |
| 7 October 1960 | Incorporation (20 pages) |