| Company Name | Chiswick Pictures Limited |
|---|---|
| Directors | Kasemsak Potiaumpai and Gregory Kelly |
| Company Status | Active |
| Company Number | 09075596 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Kasemsak Potiaumpai |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1, Courtfield 53-69 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Mr Kasemsak Potiaumpai |
|---|---|
| Status | Current |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1, Courtfield 53-69 Sutton Court Road Chiswick London W4 3EQ |
| Director Name | Mr Gregory Kelly |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2018(4 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Framing Specialist |
| Country of Residence | England |
| Correspondence Address | Flat 1, Courtfield 53-69 Sutton Court Road Chiswick London W4 3EQ |
| Director Name | Mr John Joseph Fitzgerald |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
Location
| Registered Address | Flat 1, Courtfield 53-69 Sutton Court Road Chiswick London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kasemsak Potiaumpai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,523 |
| Current Liabilities | £6,802 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 July 2018 | Appointment of Mr Gregory Kelly as a director on 1 July 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 August 2017 | Registered office address changed from 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ to Flat 1, Courtfield 53-69 Sutton Court Road Chiswick London W4 3EQ on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ to Flat 1, Courtfield 53-69 Sutton Court Road Chiswick London W4 3EQ on 10 August 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 10 June 2014 | Termination of appointment of John Fitzgerald as a director (1 page) |
| 10 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 10 June 2014 | Termination of appointment of John Fitzgerald as a director (1 page) |
| 10 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
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| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|