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CHITTY (UK) LIMITED

CHITTY (UK) LIMITED

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

    • Overview

    Company NameCHITTY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04163608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHITTY (UK) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CHITTY (UK) LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHITTY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHITTY (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for CHITTY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Director's details changed for Ms Barbara Dana Broccoli Cbe on May 24, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr Michael Gregg Wilson Obe on Jan 01, 2022

    		2 pagesCH01

    Director's details changed for Ms Barbara Dana Broccoli Obe on Jan 01, 2022

    		2 pagesCH01

    Change of details for Mr Michael Gregg Wilson Obe as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Change of details for Ms Barbara Dana Broccoli Obe as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHITTY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROEBUCK, John Arthur
    109 Townholm Crescent
    W7 2LZ London
    		Secretary
    109 Townholm Crescent
    W7 2LZ London
    		English83234890001
    BROCCOLI CBE, Barbara Dana
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		Director
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		United KingdomBritish,AmericanFilm Producer72375520011
    WILSON CBE, Michael Gregg
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		Director
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		United KingdomBritish,AmericanExecutive Producer167238660003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHITTY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Barbara Dana Broccoli Cbe
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		Apr 06, 2016
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Gregg Wilson Cbe
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		Apr 06, 2016
    138 Piccadilly
    W1J 7NR London
    Eon House
    United Kingdom
    		No
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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