CHALET GIRL FILMS DISTRIBUTION LTD

CHALET GIRL FILMS DISTRIBUTION LTD

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

    Company NameCHALET GIRL FILMS DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07166199
    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 CHALET GIRL FILMS DISTRIBUTION LTD?

    • Motion picture distribution activities (59131) / Information and communication

    Where is CHALET GIRL FILMS DISTRIBUTION LTD located?

    Registered Office Address
    1 Dalloway Cottages,
    Cowbeech
    BN27 4JF Hailsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALET GIRL FILMS DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHALET GIRL FILMS DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for CHALET GIRL FILMS DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Registered office address changed from Crossday Productions 195 Wardour Street London W1F 8ZG England to 1 Dalloway Cottages, Cowbeech Hailsham BN27 4JF on Jul 14, 2020

    1 pagesAD01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 14 Rathbone Place London W1T 1HT to Crossday Productions 195 Wardour Street London W1F 8ZG on Sep 22, 2015

    1 pagesAD01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CHALET GIRL FILMS DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Philippa Jane
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    Director
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    United KingdomBritish36348250002
    REES, Harriet Irene Helen
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    Director
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    United KingdomBritish85615080002

    Who are the persons with significant control of CHALET GIRL FILMS DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Philippa Jane Cross
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    Apr 06, 2016
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Ms Harriet Irene Helen Rees
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    Apr 06, 2016
    Cowbeech
    BN27 4JF Hailsham
    1 Dalloway Cottages,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    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