Company NameChariots Of Fire (Stage) UK Limited
Company StatusActive
Company Number07600903
CategoryPrivate Limited Company
Incorporation Date12 April 2011(13 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Barbara Dana Broccoli
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish,American
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEon House 138 Piccadilly
London
W1J 7NR
Director NameMr Hugh Donaldson Hudson
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St Leonards Terrace
London
SW3 4QG
Director NameMr Michael William Rose
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Dairy Throop Road, Holdenhurst
Bournemouth
Dorset
BH8 0DL
Secretary NameMr John Roebuck
StatusCurrent
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address109 Townholm Crescent
London
W7 2LZ

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Barbara Broccoli
33.33%
Ordinary
1 at £1Hugh Hudson
33.33%
Ordinary
1 at £1Michael Rose
33.33%
Ordinary

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return12 April 2024 (1 week, 5 days ago)
Next Return Due26 April 2025 (1 year from now)

Filing History

3 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
15 May 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
30 April 2019Change of details for Ms Barbara Broccoli as a person with significant control on 29 April 2019 (2 pages)
30 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
21 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 12 April 2017 with updates (7 pages)
19 April 2017Confirmation statement made on 12 April 2017 with updates (7 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
(6 pages)
15 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
(6 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
(6 pages)
17 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
(6 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 April 2014Annual return made up to 12 April 2014 with a full list of shareholders (6 pages)
17 April 2014Annual return made up to 12 April 2014 with a full list of shareholders (6 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
21 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 April 2011Incorporation (46 pages)
12 April 2011Incorporation (46 pages)