THE CHEEKY COMPANY LIMITED

Overview

Company Name	THE CHEEKY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02656514
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CHEEKY COMPANY LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is THE CHEEKY COMPANY LIMITED located?

Registered Office Address	Studio, 36 High Street Kimpton SG4 8RN Hitchin Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CHEEKY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE CHEEKY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for THE CHEEKY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Termination of appointment of Jonathan Roy Fisher as a secretary on Apr 29, 2024	1 pages	TM02

Feb 26, 2024	Registered office address changed from Studio, 36 High Street Kimpton Hitchin Hertfordshire SG4 8RN England to Studio, 36 High Street Kimpton Hitchin Hertfordshire SG4 8RN on Feb 26, 2024	1 pages	AD01

Feb 26, 2024	Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to Studio, 36 High Street Kimpton Hitchin Hertfordshire SG4 8RN on Feb 26, 2024	1 pages	AD01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 27, 2021	Director's details changed for Mr Malcolm Parry on Oct 27, 2021	2 pages	CH01

Oct 27, 2021	Change of details for Mr Malcolm Parry as a person with significant control on Oct 27, 2021	2 pages	PSC04

Jun 29, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on Mar 05, 2019	1 pages	AD01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Dec 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of THE CHEEKY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Malcolm High Street Kimpton SG4 8RN Hitchin Studio, 36 Hertfordshire England	Oct 23, 1991		Director	High Street Kimpton SG4 8RN Hitchin Studio, 36 Hertfordshire England	England	British	1949-2	18610630004
FISHER, Jonathan Roy Flat 3,65 Greencroft Gardens NW6 3LJ London	Dec 15, 1999	Apr 29, 2024	Secretary	Flat 3,65 Greencroft Gardens NW6 3LJ London		English		152799490001
ROSE, Carrie 28d Greyhound Road W6 8NX London	Oct 23, 1991	Dec 14, 1999	Secretary	28d Greyhound Road W6 8NX London		British		2914210001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 23, 1991	Oct 23, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 23, 1991	Oct 23, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CHEEKY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Parry High Street Kimpton SG4 8RN Hitchin Studio, 36 Hertfordshire England	Oct 23, 2016	High Street Kimpton SG4 8RN Hitchin Studio, 36 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0