| Company Name | Charlotte St Developments Ltd |
|---|---|
| Directors | Graham Neil Broadbent and Peter John Joseph Czernin |
| Company Status | Active |
| Company Number | 08530899 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Graham Neil Broadbent |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Director Name | Mr Peter John Joseph Czernin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2015(2 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
| Secretary Name | Peter John Joseph Czernin |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43-45 Charlotte Street London W1T 1RS |
Location
| Registered Address | 32-36 Great Portland Street 4th Floor London W1W 8QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Neil Broadbent 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter John Joseph Czernin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 5 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 20 May 2022 | Notification of Graham Neil Broadbent as a person with significant control on 16 May 2021 (2 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 15 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 1 May 2019 | Director's details changed for Peter John Joseph Czernin on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mr Graham Neil Broadbent on 1 May 2019 (2 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 16 May 2016 | Termination of appointment of Peter John Joseph Czernin as a secretary on 16 May 2015 (1 page) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Termination of appointment of Peter John Joseph Czernin as a secretary on 16 May 2015 (1 page) |
| 16 May 2016 | Appointment of Peter John Joseph Czernin as a director on 16 May 2015 (2 pages) |
| 16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Appointment of Peter John Joseph Czernin as a director on 16 May 2015 (2 pages) |
| 14 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 (21 pages) |
| 14 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 (21 pages) |
| 7 March 2016 | Statement of capital following an allotment of shares on 4 August 2014
|
| 7 March 2016 | Statement of capital following an allotment of shares on 4 August 2014
|
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
| 3 February 2016 | Registered office address changed from , 3rd Floor 141 Wardour Street, London, W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from , 3rd Floor 141 Wardour Street, London, W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016 (1 page) |
| 20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 12 February 2015 | Registered office address changed from , 43-45 Charlotte Street, London, W1T 1RS to 43-45 Charlotte Street London W1T 1RS on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from , 43-45 Charlotte Street, London, W1T 1RS to 43-45 Charlotte Street London W1T 1RS on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 3Rd Floor 141 Wardour Street London W1F 0UT on 12 February 2015 (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 15 May 2013 | Incorporation (36 pages) |
| 15 May 2013 | Incorporation (36 pages) |