Billy Chicago Limited

Company Name	Billy Chicago Limited
Company Status	Dissolved
Company Number	03425528
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	London Wall Developments Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Barry William Weissler
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	28 August 1997(1 day after company formation)
Appointment Duration	22 years, 4 months (closed 31 December 2019)
Role	Producer
Country of Residence	United States
Correspondence Address	1 Central Park West New York Ny 10023-7703 United States

Director Name	Mrs Frances Ann Weissler
Date of Birth	April 1928 (Born 96 years ago)
Nationality	American
Status	Closed
Appointed	28 August 1997(1 day after company formation)
Appointment Duration	22 years, 4 months (closed 31 December 2019)
Role	Producer
Country of Residence	United States
Correspondence Address	1 Central Park West New York Ny 10023-7703 United States

Secretary Name	Mr Brian Eagles
Nationality	British
Status	Closed
Appointed	28 August 1997(1 day after company formation)
Appointment Duration	22 years, 4 months (closed 31 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Brian Eagles
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 2 months (closed 31 December 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Marjorie Eagles
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 2 months (closed 31 December 2019)
Role	Psychoanalyst
Country of Residence	United Kingdom
Correspondence Address	107 Frognal London NW3 6XR

Director Name	Mr Andre Jan Ptaszynski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 07 April 1998)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cuddesdon Road Chiselhampton Oxford Oxfordshire OX44 7XH

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.chicagothemusical.co.uk

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Billy Chicago Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,417
Cash	£484,428
Current Liabilities	£411,361

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 July 1998	Delivered on: 22 July 1998 Satisfied on: 18 May 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts. See the mortgage charge document for full details. Fully Satisfied

14 July 1998

Delivered on: 22 July 1998
Satisfied on: 18 May 2012
Persons entitled: Bank Leumi (UK) PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 September 2017	Notification of Frances Ann Weissler as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Barry William Weissler as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX on 15 September 2017 (1 page)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
14 September 2016	Registered office address changed from No.1 London Bridge London SE1 9BG to 38 Hertford Street London W1J 7SG on 14 September 2016 (1 page)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (6 pages)
19 November 2014	Director's details changed for Mr Brian Eagles on 3 November 2014 (2 pages)
19 November 2014	Secretary's details changed for Mr Brian Eagles on 3 November 2014 (1 page)
19 November 2014	Secretary's details changed for Mr Brian Eagles on 3 November 2014 (1 page)
19 November 2014	Director's details changed for Mr Brian Eagles on 3 November 2014 (2 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 (1 page)
8 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (7 pages)
29 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (7 pages)
15 July 2013	Secretary's details changed for Mr Brian Eagles on 1 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Brian Eagles on 1 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr Brian Eagles on 1 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Brian Eagles on 1 July 2013 (2 pages)
25 March 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page)
26 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 1 January 2012 (6 pages)
18 September 2012	Auditor's resignation (1 page)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2011	Accounts for a small company made up to 2 January 2011 (6 pages)
5 October 2011	Accounts for a small company made up to 2 January 2011 (6 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
25 November 2010	Full accounts made up to 3 January 2010 (12 pages)
25 November 2010	Full accounts made up to 3 January 2010 (12 pages)
11 October 2010	Director's details changed for Frances Ann Weissler on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Frances Ann Weissler on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Barry William Weissler on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Barry William Weissler on 1 October 2009 (2 pages)
15 September 2009	Return made up to 27/08/09; full list of members (4 pages)
10 September 2009	Full accounts made up to 4 January 2009 (14 pages)
10 September 2009	Full accounts made up to 4 January 2009 (14 pages)
14 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Return made up to 27/08/08; full list of members (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (12 pages)
27 September 2007	Return made up to 27/08/07; full list of members (8 pages)
4 November 2006	Full accounts made up to 1 January 2006 (11 pages)
4 November 2006	Full accounts made up to 1 January 2006 (11 pages)
18 September 2006	Return made up to 27/08/06; full list of members (8 pages)
8 November 2005	Full accounts made up to 26 December 2004 (13 pages)
8 September 2005	Return made up to 27/08/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 28 December 2003 (11 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Return made up to 27/08/04; full list of members (8 pages)
25 January 2004	Full accounts made up to 29 December 2002 (10 pages)
30 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
11 September 2003	Return made up to 27/08/03; full list of members (8 pages)
27 September 2002	Accounts for a small company made up to 30 December 2001 (5 pages)
5 September 2002	Return made up to 27/08/02; full list of members (8 pages)
21 September 2001	Return made up to 27/08/01; full list of members (7 pages)
24 August 2001	Full accounts made up to 30 December 2000 (11 pages)
19 October 2000	Full accounts made up to 1 January 2000 (10 pages)
19 October 2000	Full accounts made up to 1 January 2000 (10 pages)
7 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Form 391 removal of auditor (1 page)
5 January 2000	Full accounts made up to 2 January 1999 (9 pages)
5 January 2000	Full accounts made up to 2 January 1999 (9 pages)
9 November 1999	Registered office changed on 09/11/99 from: 7 devonshire square london EC2M 4YH (1 page)
27 September 1999	Return made up to 27/08/99; no change of members (4 pages)
22 September 1998	Return made up to 27/08/98; full list of members (7 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: moor house 119 london wall london EC2Y 5ET (1 page)
27 October 1997	New director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: room 5 7 leonard street london EC2A 4AQ (1 page)
18 September 1997	New director appointed (2 pages)
28 August 1997	Company name changed london wall developments LIMITED\certificate issued on 28/08/97 (2 pages)
27 August 1997	Incorporation (14 pages)