CHISWICK GREEN STUDIOS LIMITED
Overview
| Company Name | CHISWICK GREEN STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03170869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHISWICK GREEN STUDIOS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHISWICK GREEN STUDIOS LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHISWICK GREEN STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for CHISWICK GREEN STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for CHISWICK GREEN STUDIOS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2025 | 4 pages | AA | ||||||
Confirmation statement made on May 21, 2025 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2024 | 4 pages | AA | ||||||
Termination of appointment of Neil Sheppard as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Maria Cristina Chimenti on Dec 10, 2024 | 2 pages | CH01 | ||||||
Appointment of Maria Cristina Chimenti as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Craig Anthony Sparrow as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Mr Howard Stephen Robert Potter on Dec 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ferry Fabian Meinsen on Dec 05, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Sep 28, 2023 | 4 pages | AA | ||||||
Appointment of Mr Ferry Fabian Meinsen as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 21, 2024 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 21, 2023 with updates | 9 pages | CS01 | ||||||
Appointment of Mr Graham John Doyle as a director on May 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Adrian Chiles as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Graham John Doyle as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Termination of appointment of Michael Geoffrey Allsopp as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||
Appointment of Michael Geoffrey Allsopp as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated May 21, 2022 | 8 pages | RP04CS01 | ||||||
Confirmation statement made on May 21, 2022 with updates | 10 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Who are the officers of CHISWICK GREEN STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILES, Adrian | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | England | British | 47644220004 | |||||
| CHIMENTI, Mariacristina | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 330192510002 | |||||
| DOYLE, Graham John | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 264720990001 | |||||
| MEINSEN, Ferry Fabian | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | England | British | 323918880001 | |||||
| POTTER, Howard Stephen Robert | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 5436250002 | |||||
| SATSANGI, Satyesh Anita | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | England | British | 110600420001 | |||||
| SPARROW, Craig Anthony | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 67399770004 | |||||
| BEEVERS, Timothy | Secretary | 44 Chatsworth Gardens Acton W3 9LW London | British | 116066910001 | ||||||
| BRUTSCHE, Peter | Secretary | 27 Chiswick Green Studios 1 Evershed Walk W4 5BW London | Swiss | 115553510001 | ||||||
| CLUTTERBUCK, Jane | Secretary | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | British | 185012790001 | ||||||
| SOUTHWELL, Joanna Lesley | Secretary | 1 Evershed Walk W4 5BW London 36 Chiswick Green Studios | British | 156002550001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLSOPP, Michael Geoffrey | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 298625440001 | |||||
| BARNES, Kevin Charles | Director | Onslow House 9 The Green TW9 1PU Richmond Surrey | United Kingdom | British | 185772990001 | |||||
| BRUTSCHE, Peter | Director | 27 Chiswick Green Studios 1 Evershed Walk W4 5BW London | Swiss | 115553510001 | ||||||
| CLUTTERBUCK, Jane | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 159146880001 | |||||
| CURNOCK COOK, Sara Jane | Director | Onslow House 9 The Green TW9 1PU Richmond Surrey | United Kingdom | British | 171882210003 | |||||
| DOUGHTY, Jon Steven | Director | 77 Chiswick Green Studios Chiswick W4 5BW London | England | British | 58691650006 | |||||
| DOYLE, Graham John | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 264720990001 | |||||
| FIELDER, David | Director | 29 Chiswick Green Studios 1 Evershed Walk W4 5BW London | England | British | 14790070002 | |||||
| FUSSELL, Kerena Margaret | Director | 22c Windsor Road Forest Gate E7 0QX London | United Kingdom | British | 60353660001 | |||||
| IZATT, Stephen John | Director | 32 Chiswick Green Studios 1 Evershed Walk W4 5BW Chiswick London | British | 60599260002 | ||||||
| SCREECH, Christopher | Director | Onslow House 9 The Green TW9 1PU Richmond Surrey | Uk | British | 159232590001 | |||||
| SHEPPARD, Neil | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 175339420001 | |||||
| SOUTHWELL, Joanna Lesley | Director | 1 Evershed Walk W4 5BW London 36 Chiswick Green Studios | England | British | 34085390003 | |||||
| TELLWRIGHT, Mark Christopher | Director | Eaton Place SW1X 8AT London 60 | United Kingdom | British | 15256220002 | |||||
| WHITFELD, Nick | Director | Onslow House 9 The Green TW9 1PU Richmond Surrey | England | British | 207809930002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for CHISWICK GREEN STUDIOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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