| Company Name | CKUK Media Limited |
|---|---|
| Directors | Christopher John Brown and Fenella Clare Norman |
| Company Status | Active |
| Company Number | 04713935 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Christopher John Brown |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 C/O Blinkhorns 27 Mortimer Street London W1T 3BL |
| Secretary Name | Fenella Clare Norman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 C/O Blinkhorns 27 Mortimer Street London W1T 3BL |
| Director Name | Fenella Clare Norman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 C/O Blinkhorns 27 Mortimer Street London W1T 3BL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.ckuk.com |
|---|
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,794 |
| Cash | £54,520 |
| Current Liabilities | £21,186 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 20 February 2020 | Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL to 27 C/O Blinkhorns 27 Mortimer Street London W1T 3BL on 20 February 2020 (1 page) |
| 19 February 2020 | Director's details changed for Mr Christopher John Brown on 19 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Fenella Clare Norman on 19 February 2020 (2 pages) |
| 19 February 2020 | Statement of capital following an allotment of shares on 1 May 2019
|
| 19 February 2020 | Change of details for Mr Christopher John Brown as a person with significant control on 19 February 2020 (2 pages) |
| 19 February 2020 | Secretary's details changed for Fenella Clare Norman on 19 February 2020 (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Sub-division of shares on 1 December 2016 (4 pages) |
| 27 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 27 April 2017 | Statement of company's objects (2 pages) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Statement of company's objects (2 pages) |
| 27 April 2017 | Statement of capital following an allotment of shares on 10 March 2017
|
| 27 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 27 April 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 27 April 2017 | Sub-division of shares on 1 December 2016 (4 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 10 March 2015 | Director's details changed for Mr Christopher John Brown on 10 March 2015 (2 pages) |
| 10 March 2015 | Secretary's details changed for Fenella Clare Norman on 10 March 2015 (1 page) |
| 10 March 2015 | Director's details changed for Fenella Clare Norman on 10 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Fenella Clare Norman on 10 March 2015 (2 pages) |
| 10 March 2015 | Secretary's details changed for Fenella Clare Norman on 10 March 2015 (1 page) |
| 10 March 2015 | Director's details changed for Mr Christopher John Brown on 10 March 2015 (2 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 April 2007 | Return made up to 25/03/07; full list of members (5 pages) |
| 25 April 2007 | Return made up to 25/03/07; full list of members (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Return made up to 21/04/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 21/04/04; full list of members (5 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 27 mortimer street london W1T 3BL (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 27 mortimer street london W1T 3BL (1 page) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | Secretary resigned (1 page) |
| 27 April 2003 | Director resigned (1 page) |
| 27 April 2003 | New director appointed (2 pages) |
| 27 April 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Incorporation (16 pages) |
| 27 March 2003 | Incorporation (16 pages) |