| Company Name | Chitty (UK) Limited |
|---|---|
| Directors | Barbara Dana Broccoli Obe and Michael Gregg Wilson Obe |
| Company Status | Active |
| Company Number | 04163608 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Barbara Dana Broccoli Obe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eon House 138 Piccadilly London W1J 7NR |
| Director Name | Mr Michael Gregg Wilson Obe |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eon House 138 Piccadilly London W1J 7NR |
| Secretary Name | John Roebuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Townholm Crescent London W7 2LZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barbara Dana Broccoli Obe 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Gregg Wilson Obe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,635 |
| Cash | £18,349 |
| Current Liabilities | £2,714 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 22 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 13 February 2014 | Director's details changed for Michael Gregg Wilson Obe on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Michael Gregg Wilson Obe on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Michael Gregg Wilson Obe on 1 February 2014 (2 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (14 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (14 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
| 10 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 March 2008 | Return made up to 20/02/08; full list of members (5 pages) |
| 17 March 2008 | Return made up to 20/02/08; full list of members (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 March 2007 | Return made up to 20/02/07; full list of members (5 pages) |
| 12 March 2007 | Return made up to 20/02/07; full list of members (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 March 2006 | Return made up to 20/02/06; full list of members (5 pages) |
| 7 March 2006 | Return made up to 20/02/06; full list of members (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 April 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 6 April 2005 | Return made up to 20/02/05; full list of members (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 April 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 28 April 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 2 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 2 March 2003 | Return made up to 20/02/03; full list of members (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 23 May 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 23 May 2002 | Return made up to 20/02/02; full list of members (5 pages) |
| 21 February 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 21 February 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 14 April 2001 | Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2001 | Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Incorporation (15 pages) |
| 20 February 2001 | Incorporation (15 pages) |