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CHENISTONIA PRODUCTIONS LIMITED

CHENISTONIA PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHENISTONIA PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04028915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHENISTONIA PRODUCTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CHENISTONIA PRODUCTIONS LIMITED located?

    Registered Office Address
    Flat 3 23 Cheniston Gardens
    London
    W8 6TG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHENISTONIA PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CHENISTONIA PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Temples (Nominees) Limited as a secretary on Jun 04, 2015

    		1 pagesTM02

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 07, 2013

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 07, 2012

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2011

    Statement of capital on Jul 30, 2011

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2009

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Temples (Nominees) Limited on Jul 07, 2010

    		2 pagesCH04

    Director's details changed for Paul Anthony Redfern on Jul 07, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CHENISTONIA PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDFERN, Paul Anthony
    Flat 3
    23 Cheniston Gardens
    W8 6TG London
    		Director
    Flat 3
    23 Cheniston Gardens
    W8 6TG London
    		EnglandBritish70956060001
    TEMPLES (NOMINEES) LIMITED
    City Road
    EC1V 2NX London
    152
    United Kingdom
    		Nominee Secretary
    City Road
    EC1V 2NX London
    152
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2763885
    		900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHENISTONIA PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Redfern
    Flat 3 23 Cheniston Gardens
    London
    W8 6TG
    		Apr 06, 2016
    Flat 3 23 Cheniston Gardens
    London
    W8 6TG
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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