| Company Name | Chic Ken Productions Limited |
|---|---|
| Directors | Richard Kenneth Lowndes Bucknall and Graham David Fellows |
| Company Status | Active |
| Company Number | 04054133 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard Kenneth Lowndes Bucknall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Saint Julians Farm Road London SE27 0RJ |
| Director Name | Graham David Fellows |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Actor/Comedian |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Edward Street Louth Lincolnshire LN11 9LA |
| Secretary Name | Miss Miriam Holland |
|---|---|
| Status | Current |
| Appointed | 17 February 2018(17 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 3rd Floor Lower Grosvenor Place London SW1W 0EJ |
| Secretary Name | Kathryn Heywood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Edward Street Louth Lincolnshire LN11 9LA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 1 3rd Floor Lower Grosvenor Place London SW1W 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Graham David Fellows 50.00% Ordinary |
|---|---|
| 100 at £1 | Richard Kenneth Lowndes Bucknall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,904 |
| Cash | £15,612 |
| Current Liabilities | £3,408 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 18 February 2019 | Appointment of Miss Miriam Holland as a secretary on 17 February 2018 (2 pages) |
| 18 February 2019 | Termination of appointment of Kathryn Heywood as a secretary on 16 February 2019 (1 page) |
| 25 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with no updates (3 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with no updates (3 pages) |
| 5 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 April 2013 | Registered office address changed from 3Rd Floor 168 Victoria Street London SW1E 5LB on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 3Rd Floor 168 Victoria Street London SW1E 5LB on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 3Rd Floor 168 Victoria Street London SW1E 5LB on 4 April 2013 (1 page) |
| 6 March 2013 | Amended accounts made up to 31 August 2011 (1 page) |
| 6 March 2013 | Amended accounts made up to 31 August 2011 (1 page) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (1 page) |
| 27 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 11 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (1 page) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 3 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 8 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 26 May 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 2 March 2006 | Return made up to 16/08/05; full list of members
|
| 2 March 2006 | Return made up to 16/08/05; full list of members
|
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 3RD floor 18 broadwick street london W1V 1FG (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 3RD floor 18 broadwick street london W1V 1FG (1 page) |
| 11 March 2004 | Amended accounts made up to 31 August 2001 (3 pages) |
| 11 March 2004 | Amended accounts made up to 31 August 2001 (3 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 18 September 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 11 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 27 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Director resigned (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (2 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: the britannia street st james's building 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 21 August 2000 | Director resigned (2 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Secretary resigned (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Incorporation (10 pages) |
| 16 August 2000 | Incorporation (10 pages) |