| Company Name | Churchill Productions Limited |
|---|---|
| Directors | Melanie Catherine Mannan and Michael Mannan |
| Company Status | Active |
| Company Number | 03313346 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Melanie Catherine Mannan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(2 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lapstone Gardens Harrow Middlesex HA3 0EB |
| Director Name | Dr Michael Mannan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(2 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lapstone Gardens Harrow Middlesex HA3 0EB |
| Secretary Name | Mrs Melanie Catherine Mannan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(2 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 15 Lapstone Gardens Harrow Middlesex HA3 0EB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 8 at £1 | Cliff Cochrane 7.69% Ordinary |
|---|---|
| 6 at £1 | Peter James Martin 5.77% Ordinary |
| 45 at £1 | Mr Michael Mannan 43.27% Ordinary |
| 45 at £1 | Mrs Melanie Catherine Mannan 43.27% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 6 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 February 2012 | Director's details changed for Mrs Melanie Catherine Mannan on 1 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Michael Mannan on 1 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Mrs Melanie Catherine Mannan on 1 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mrs Melanie Catherine Mannan on 1 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Melanie Catherine Mannan on 7 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Melanie Catherine Mannan on 7 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Mr Michael Mannan on 1 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mrs Melanie Catherine Mannan on 7 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Michael Mannan on 1 February 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Registered office address changed from 1 Kilmarsh Road London W6 0PL England on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 1 Kilmarsh Road London W6 0PL England on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 1 Kilmarsh Road London W6 0PL England on 8 December 2011 (1 page) |
| 14 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 February 2011 | Registered office address changed from Thomas Cooke & Co 50 Redan Street London W14 0AB on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Thomas Cooke & Co 50 Redan Street London W14 0AB on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Thomas Cooke & Co 50 Redan Street London W14 0AB on 7 February 2011 (1 page) |
| 30 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: park house 26 north end road london NW11 7PT (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: park house 26 north end road london NW11 7PT (1 page) |
| 16 August 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 16 August 2007 | Return made up to 05/02/07; full list of members (8 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: suite 7 accurist house 44 baker street london W1U 7BD (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: suite 7 accurist house 44 baker street london W1U 7BD (1 page) |
| 10 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 10 February 2006 | Return made up to 05/02/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 March 2004 | Return made up to 05/02/04; no change of members (7 pages) |
| 9 March 2004 | Return made up to 05/02/04; no change of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 April 2003 | Return made up to 05/02/03; no change of members (5 pages) |
| 2 April 2003 | Return made up to 05/02/03; no change of members (5 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 May 2002 | Ad 04/04/01--------- £ si 4@1=4 £ ic 100/104 (2 pages) |
| 2 May 2002 | Ad 04/04/01--------- £ si 4@1=4 £ ic 100/104 (2 pages) |
| 2 May 2002 | Resolutions
|
| 2 May 2002 | Nc inc already adjusted 04/04/01 (1 page) |
| 2 May 2002 | Nc inc already adjusted 04/04/01 (1 page) |
| 2 May 2002 | Resolutions
|
| 2 May 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 February 2001 | Return made up to 05/02/01; full list of members
|
| 19 February 2001 | Return made up to 05/02/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 March 1999 | Return made up to 05/02/99; full list of members (5 pages) |
| 9 March 1999 | Return made up to 05/02/99; full list of members (5 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 10 December 1998 | Ad 01/03/98--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 10 December 1998 | Ad 01/03/98--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 10 December 1998 | Ad 31/03/98--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 10 December 1998 | Ad 31/03/98--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 70 baker street london W1M 1DJ (1 page) |
| 24 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 11 June 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 11 June 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Company name changed nobeljewel LIMITED\certificate issued on 21/04/97 (2 pages) |
| 18 April 1997 | Memorandum and Articles of Association (5 pages) |
| 18 April 1997 | Company name changed nobeljewel LIMITED\certificate issued on 21/04/97 (2 pages) |
| 18 April 1997 | Memorandum and Articles of Association (5 pages) |
| 5 February 1997 | Incorporation (13 pages) |
| 5 February 1997 | Incorporation (13 pages) |