Chess Productions Limited

Company Name	Chess Productions Limited
Company Status	Active
Company Number	01925826
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Previous Name	Baroncrest Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Robert Michael John Fox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Bjorn Kristian Ulvaeus
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swedish
Status	Current
Appointed	08 September 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Composer
Country of Residence	Sweden
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Sir Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Karen Deborah Liverpool
Nationality	British
Status	Current
Appointed	30 April 2007(21 years, 10 months after company formation)
Appointment Duration	17 years
Role	Accountant
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Robert James Hughes
Nationality	British
Status	Resigned
Appointed	08 September 1991(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromer House 41 Belle Vue Road Wivenhoe Essex CO7 9LD

Secretary Name	Ms Kathryn Mary Carter
Nationality	British
Status	Resigned
Appointed	08 April 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Pendle Cottage Braishfield Road Braishfield Romsey Hampshire SO51 0PQ

Secretary Name	Miss Elizabeth Jane Kingsborough Cody
Nationality	British
Status	Resigned
Appointed	21 January 1999(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	21 Numa Court Justin Close Brentford Middlesex TW8 8QG

Secretary Name	AP Partnership Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(20 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 April 2007)
Correspondence Address	44a Floral Street London WC2E 9DA

Contact

Telephone	020 75846855
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	R.m.j. Fox 50.00% Ordinary
1 at £1	Three Nights LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
10 February 2020	Director's details changed for Timothy Miles Bindon Rice on 3 July 2017 (2 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Director's details changed for Mr Bjorn Kristian Ulvaeus on 11 December 2018 (2 pages)
14 February 2018	Director's details changed for Mr Robert Michael John Fox on 8 February 2018 (2 pages)
14 February 2018	Director's details changed for Mr Bjorn Kristian Ulvaeus on 8 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 February 2018	Secretary's details changed for Karen Deborah Liverpool on 8 February 2018 (1 page)
14 February 2018	Director's details changed for Timothy Miles Bindon Rice on 8 February 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Registered office address changed from 6 Beauchamp Place London SW3 1NG to 22 Chancery Lane London WC2A 1LS on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 6 Beauchamp Place London SW3 1NG to 22 Chancery Lane London WC2A 1LS on 5 December 2017 (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
10 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (6 pages)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
23 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Bjorn Kristian Ulvaeus on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Bjorn Kristian Ulvaeus on 23 February 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 February 2009	Return made up to 01/02/09; full list of members (4 pages)
16 February 2009	Return made up to 01/02/09; full list of members (4 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 April 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 February 2008	Return made up to 01/02/08; full list of members (3 pages)
18 February 2008	Return made up to 01/02/08; full list of members (3 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
17 February 2007	Return made up to 01/02/07; full list of members (7 pages)
17 February 2007	Return made up to 01/02/07; full list of members (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 01/02/06; full list of members (7 pages)
17 February 2006	Return made up to 01/02/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 February 2005	Return made up to 01/02/05; full list of members (7 pages)
14 February 2005	Return made up to 01/02/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
7 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 March 2001	Return made up to 01/02/01; full list of members (7 pages)
9 March 2001	Return made up to 01/02/01; full list of members (7 pages)
26 January 2001	Accounts made up to 31 March 2000 (7 pages)
26 January 2001	Accounts made up to 31 March 2000 (7 pages)
17 February 2000	Return made up to 01/02/00; full list of members (7 pages)
17 February 2000	Return made up to 01/02/00; full list of members (7 pages)
3 February 2000	Accounts made up to 31 March 1999 (7 pages)
3 February 2000	Accounts made up to 31 March 1999 (7 pages)
6 December 1999	Registered office changed on 06/12/99 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
6 December 1999	Registered office changed on 06/12/99 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
4 March 1999	Return made up to 01/02/99; no change of members (8 pages)
4 March 1999	Return made up to 01/02/99; no change of members (8 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
14 December 1998	Accounts made up to 31 March 1998 (8 pages)
14 December 1998	Accounts made up to 31 March 1998 (8 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
4 March 1998	Return made up to 01/02/98; no change of members (6 pages)
4 March 1998	Return made up to 01/02/98; no change of members (6 pages)
29 January 1998	Accounts made up to 31 March 1997 (8 pages)
29 January 1998	Accounts made up to 31 March 1997 (8 pages)
7 March 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
28 February 1996	Return made up to 01/02/96; no change of members (6 pages)
28 February 1996	Return made up to 01/02/96; no change of members (6 pages)
8 February 1996	Accounts made up to 31 March 1995 (10 pages)
8 February 1996	Accounts made up to 31 March 1995 (10 pages)
29 September 1995	Return made up to 08/09/95; no change of members (8 pages)
29 September 1995	Return made up to 08/09/95; no change of members (8 pages)
10 February 1995	Accounts made up to 31 March 1994 (10 pages)
10 February 1995	Accounts made up to 31 March 1994 (10 pages)
3 February 1993	Accounts made up to 31 March 1992 (9 pages)
3 February 1993	Accounts made up to 31 March 1992 (9 pages)
20 June 1991	Accounts made up to 31 March 1990 (6 pages)
20 June 1991	Accounts made up to 31 March 1991 (6 pages)
20 June 1991	Accounts made up to 31 March 1990 (6 pages)
20 June 1991	Accounts made up to 31 March 1991 (6 pages)
12 September 1989	Accounts made up to 31 March 1989 (8 pages)
12 September 1989	Accounts made up to 31 March 1988 (8 pages)
12 September 1989	Accounts made up to 31 March 1988 (8 pages)
12 September 1989	Accounts made up to 31 March 1989 (8 pages)
1 November 1987	Accounts made up to 31 March 1986 (9 pages)
1 November 1987	Accounts made up to 31 March 1986 (9 pages)

Chess Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London