| Company Name | Chakra Productions Limited |
|---|---|
| Director | Peter Anton Settelen |
| Company Status | Active |
| Company Number | 02432515 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1989(34 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Peter Anton Settelen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
| Secretary Name | Mr Peter Anton Settelen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
| Director Name | Jacqueline Antoinette Hammersley |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 26 January 2004) |
| Role | Housewife |
| Correspondence Address | Firbank Brighton Road Godalming Surrey GU7 1PW |
| Director Name | Sarah Jane Settelen |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(14 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1991(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 1992) |
| Correspondence Address | 9 Kingsway London WC2B 6XF |
Location
| Registered Address | C/O Two Matts 151 Wardour Street London W1F 8WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Anton Settlelen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,337 |
| Cash | £45,969 |
| Current Liabilities | £5,010 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 5 December 2022 | Director's details changed for Mr Peter Anton Settelen on 5 December 2022 (2 pages) |
| 5 December 2022 | Change of details for Mr Peter Anton Settelen as a person with significant control on 5 December 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 26 July 2022 | Change of details for Mr Peter Settelen as a person with significant control on 26 July 2022 (2 pages) |
| 16 March 2022 | Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 16 March 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 19 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Termination of appointment of Sarah Jane Settelen as a director on 30 March 2014 (1 page) |
| 17 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of Sarah Jane Settelen as a director on 30 March 2014 (1 page) |
| 17 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Director's details changed for Sarah Jane Settelen on 16 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Peter Anton Settelen on 16 October 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mr Peter Anton Settelen on 16 October 2010 (1 page) |
| 11 November 2010 | Director's details changed for Sarah Jane Settelen on 16 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Director's details changed for Mr Peter Anton Settelen on 16 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Mr Peter Anton Settelen on 16 October 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 November 2009 | Director's details changed for Sarah Jane Settelen on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Sarah Jane Settelen on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr Peter Anton Settelen on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Peter Anton Settelen on 11 November 2009 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 10 February 2005 | Ad 06/01/04--------- £ si 900@1 (2 pages) |
| 10 February 2005 | Ad 06/01/04--------- £ si 900@1 (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 5 March 2004 | Ad 18/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 2004 | Ad 18/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 22 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 10 November 1999 | Return made up to 16/10/99; full list of members
|
| 10 November 1999 | Return made up to 16/10/99; full list of members
|
| 28 April 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 10 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 19 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 23 January 1996 | Return made up to 16/10/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 16/10/95; no change of members (4 pages) |