Chelsea Films (UK) Limited

Company Name	Chelsea Films (UK) Limited
Director	Laura Rose Johnson Ferguson
Company Status	Active
Company Number	01924408
Category	Private Limited Company
Incorporation Date	20 June 1985(38 years, 10 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Laura Rose Johnson Ferguson
Status	Current
Appointed	11 May 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	26a Webbs Road London SW11 6SF

Director Name	Ms Laura Rose Johnson Ferguson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(38 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Director Name	Ms Pamela Engel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(6 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 89 Onslow Gardens London SW7 3BU

Director Name	Wolf Andre Oleg Engel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 July 1991(6 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 King Street London WC2E 8HR

Secretary Name	Wolf Andre Oleg Engel
Nationality	German
Status	Resigned
Appointed	18 July 1991(6 years after company formation)
Appointment Duration	14 years, 10 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 King Street London WC2E 8HR

Director Name	Robert Beeson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(14 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 4 89 Onslow Gardens London SW7 3BU

Director Name	Mr Ross Fitzsimons
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Trinity Cottages Richmond Surrey TW9 2LA

Director Name	Mrs Karen Christina Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 July 2013)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(20 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 December 2019)
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Director Name	Hon Philip Knatchbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR

Contact

Website	curzoncinemas.com

Location

Registered Address	2nd Floor 20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Curzon World LTD 50.00% Ordinary
1 at £1	Trentnet LTD 50.00% Ordinary

Accounts

Latest Accounts	30 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

19 February 2024	Micro company accounts made up to 30 December 2023 (3 pages)
10 November 2023	Appointment of Ms Laura Rose Johnson Ferguson as a director on 10 November 2023 (2 pages)
10 November 2023	Termination of appointment of Philip Knatchbull as a director on 10 November 2023 (1 page)
8 November 2023	Micro company accounts made up to 30 December 2022 (3 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
23 March 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
5 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 July 2017	Notification of Trentnet Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Trentnet Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (6 pages)
22 July 2013	Termination of appointment of Karen Marshall as a director (1 page)
22 July 2013	Termination of appointment of Karen Marshall as a director (1 page)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
1 November 2011	Termination of appointment of Ross Fitzsimons as a director (1 page)
1 November 2011	Termination of appointment of Ross Fitzsimons as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
21 March 2011	Auditor's resignation (1 page)
21 March 2011	Auditor's resignation (1 page)
31 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / philip knatchbull / 01/07/2009 (1 page)
20 July 2009	Director's change of particulars / ross fitzsimons / 01/07/2009 (1 page)
20 July 2009	Director's change of particulars / ross fitzsimons / 01/07/2009 (1 page)
20 July 2009	Director's change of particulars / philip knatchbull / 01/07/2009 (1 page)
30 October 2008	Return made up to 18/07/08; full list of members (4 pages)
30 October 2008	Appointment terminated director robert beeson (1 page)
30 October 2008	Return made up to 18/07/08; full list of members (4 pages)
30 October 2008	Appointment terminated director robert beeson (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 May 2008	Company name changed richmond filmhouse LIMITED\certificate issued on 12/05/08 (2 pages)
8 May 2008	Company name changed richmond filmhouse LIMITED\certificate issued on 12/05/08 (2 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (3 pages)
3 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 February 2007	Company name changed artificial eye video LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007	Company name changed artificial eye video LIMITED\certificate issued on 21/02/07 (2 pages)
1 September 2006	Return made up to 18/07/06; full list of members (3 pages)
1 September 2006	Location of register of members (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Return made up to 18/07/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR (1 page)
1 September 2006	Location of debenture register (1 page)
3 August 2006	Auditor's resignation (1 page)
3 August 2006	Auditor's resignation (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
11 August 2005	Return made up to 18/07/05; full list of members (3 pages)
11 August 2005	Return made up to 18/07/05; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
4 August 2004	Return made up to 18/07/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 30 September 2003 (5 pages)
29 July 2004	Full accounts made up to 30 September 2003 (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (5 pages)
5 August 2003	Return made up to 18/07/03; full list of members (7 pages)
5 August 2003	Return made up to 18/07/03; full list of members (7 pages)
21 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (5 pages)
17 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2001	Full accounts made up to 30 September 2000 (5 pages)
16 June 2001	Full accounts made up to 30 September 2000 (5 pages)
18 September 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (5 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
3 August 1999	Return made up to 18/07/99; full list of members (6 pages)
3 August 1999	Return made up to 18/07/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
3 August 1998	Full accounts made up to 30 September 1997 (5 pages)
3 August 1998	Full accounts made up to 30 September 1997 (5 pages)
27 July 1998	Return made up to 18/07/98; full list of members (6 pages)
27 July 1998	Return made up to 18/07/98; full list of members (6 pages)
14 May 1998	Registered office changed on 14/05/98 from: 13 soho square london W1V 5EB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 13 soho square london W1V 5EB (1 page)
28 August 1997	Return made up to 18/07/97; full list of members (6 pages)
28 August 1997	Return made up to 18/07/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
29 August 1996	Company name changed presswork LIMITED\certificate issued on 30/08/96 (2 pages)
29 August 1996	Company name changed presswork LIMITED\certificate issued on 30/08/96 (2 pages)
4 August 1996	Return made up to 18/07/96; full list of members (6 pages)
4 August 1996	Return made up to 18/07/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 March 1996	Company name changed camden plaza LIMITED\certificate issued on 15/03/96 (2 pages)
14 March 1996	Company name changed camden plaza LIMITED\certificate issued on 15/03/96 (2 pages)
16 August 1995	Return made up to 18/07/95; full list of members (6 pages)
16 August 1995	Return made up to 18/07/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
4 August 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
4 August 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
4 August 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
4 August 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
3 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
3 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
1 October 1991	Full accounts made up to 30 September 1990 (4 pages)
1 October 1991	Full accounts made up to 30 September 1990 (4 pages)
30 August 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
30 August 1990	Accounts for a small company made up to 30 September 1989 (3 pages)
5 September 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
5 September 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
31 October 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
31 October 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
25 September 1987	Full accounts made up to 30 September 1986 (3 pages)
25 September 1987	Full accounts made up to 30 September 1986 (3 pages)
14 February 1987	Return made up to 31/12/86; full list of members (4 pages)
21 August 1985	Memorandum and Articles of Association (14 pages)
21 August 1985	Memorandum and Articles of Association (14 pages)

Chelsea Films (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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