| Company Name | Chouette Films Ltd |
|---|---|
| Directors | Anna Barbara Sowa and Remigiusz Arkadiusz Sowa |
| Company Status | Active |
| Company Number | 07942945 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Anna Barbara Sowa |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Soas, University Of London Thornhaugh Street Russell Square London WC1H 0XG |
| Director Name | Mr Remigiusz Arkadiusz Sowa |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Soas, University Of London Thornhaugh Street Russell Square London WC1H 0XG |
Location
| Registered Address | Soas, University Of London Thornhaugh Street Russell Square London WC1H 0XG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anna Barbara Sowa 50.00% Ordinary |
|---|---|
| 50 at £1 | Remigiusz Arkadiusz Sowa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,746 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Micro company accounts made up to 29 February 2020 (10 pages) |
|---|---|
| 3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 28 February 2019 (9 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
| 9 April 2018 | Registered office address changed from Soas, University of London Thornhaugh Street Russell Square London WC1H 0XG England to Soas, University of London Thornhaugh Street Russell Square London WC1H 0XG on 9 April 2018 (1 page) |
| 13 March 2018 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 13 March 2018 (2 pages) |
| 13 March 2018 | Director's details changed for Mrs Anna Barbara Sowa on 13 March 2018 (2 pages) |
| 22 February 2018 | Change of details for Mrs Anna Barbara Sowa as a person with significant control on 27 October 2017 (2 pages) |
| 22 February 2018 | Registered office address changed from Soas, University of London Thornhaugh Street Russell Square, London WC1H 0XG England to Soas, University of London Thornhaugh Street Russell Square London WC1H 0XG on 22 February 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 22 February 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Soas, University of London Thornhaugh Street Russell Square, London WC1H 0XG on 22 February 2018 (1 page) |
| 22 February 2018 | Change of details for Mr Remigiusz Arkadiusz Sowa as a person with significant control on 25 January 2018 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 25 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 25 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 February 2015 | Director's details changed for Mrs Anna Barbara Sowa on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mrs Anna Barbara Sowa on 25 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 25 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 6 January 2014 | Amended accounts made up to 28 February 2013 (5 pages) |
| 6 January 2014 | Amended accounts made up to 28 February 2013 (5 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 11 March 2013 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 8 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 8 March 2013 (2 pages) |
| 11 March 2013 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 8 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 9 March 2013 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 8 March 2013 (2 pages) |
| 9 March 2013 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 8 March 2013 (2 pages) |
| 9 March 2013 | Registered office address changed from Flat 10 St Peter's Church 124 Dartmouth Park Hill London N19 5HL England on 9 March 2013 (1 page) |
| 9 March 2013 | Director's details changed for Mr Remigiusz Arkadiusz Sowa on 8 March 2013 (2 pages) |
| 9 March 2013 | Registered office address changed from Flat 10 St Peter's Church 124 Dartmouth Park Hill London N19 5HL England on 9 March 2013 (1 page) |
| 9 March 2013 | Registered office address changed from Flat 10 St Peter's Church 124 Dartmouth Park Hill London N19 5HL England on 9 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Mrs Anna Barbara Sowa on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mrs Anna Barbara Sowa on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mrs Anna Barbara Sowa on 8 March 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 February 2013 (1 page) |
| 9 February 2012 | Incorporation
|
| 9 February 2012 | Incorporation
|