THE CHOP HOUSE EDITING LIMITED
Overview
| Company Name | THE CHOP HOUSE EDITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05779099 |
| 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 THE CHOP HOUSE EDITING LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THE CHOP HOUSE EDITING LIMITED located?
| Registered Office Address | 2nd Floor, Maritime Place Quayside Chatham Maritime ME4 4QZ Chatham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHOP HOUSE EDITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE CHOP HOUSE EDITING LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for THE CHOP HOUSE EDITING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Robert Phillips on Mar 03, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Andrew Robert Phillips as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||||||
Registered office address changed from Montague Place, Quayside Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on Mar 03, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 12, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Edward John Glauser as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 12, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||
Notification of Andrew Robert Phillips as a person with significant control on Mar 27, 2018 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Mar 27, 2018 | 2 pages | PSC09 | ||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||
Director's details changed for Andrew Robert Phillips on Apr 15, 2017 | 2 pages | CH01 | ||||||
Who are the officers of THE CHOP HOUSE EDITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Andrew Robert | Director | Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent United Kingdom | England | British | Editor | 112897680006 | ||||
| GLAUSER, Edward John | Secretary | Winter's Farm House North Common Road RH17 7RJ Wivelsfield Green Sussex | British | 88560490001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE CHOP HOUSE EDITING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert Phillips | Mar 27, 2018 | Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE CHOP HOUSE EDITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | Mar 26, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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