CHEETAH PRODUCTIONS UK LTD.

CHEETAH PRODUCTIONS UK LTD.

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

    Company NameCHEETAH PRODUCTIONS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13298150
    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 CHEETAH PRODUCTIONS UK LTD.?

    • Motion picture production activities (59111) / Information and communication

    Where is CHEETAH PRODUCTIONS UK LTD. located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEETAH PRODUCTIONS UK LTD.?

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

    What is the status of the latest confirmation statement for CHEETAH PRODUCTIONS UK LTD.?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for CHEETAH PRODUCTIONS UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Appointment of Mr Zachary J Smith as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Ronald Eric Hohauser as a director on Oct 20, 2025

    1 pagesTM01

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 22, 2025

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jianlin Wang as a person with significant control on Oct 11, 2024

    1 pagesPSC07

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jun 21, 2024

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Change of details for Jianlin Wang as a person with significant control on Mar 29, 2021

    2 pagesPSC04

    Notification of Jianlin Wang as a person with significant control on Mar 29, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 30, 2023

    2 pagesPSC09

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Registration of charge 132981500001, created on May 27, 2022

    63 pagesMR01

    legacy

    2 pagesRPCH01

    Confirmation statement made on Mar 28, 2022 with updates

    5 pagesCS01

    Termination of appointment of Neptune Secretaries Limited as a secretary on Jan 17, 2022

    1 pagesTM02

    Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Jan 17, 2022

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 29, 2021

    Statement of capital on Mar 29, 2021

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    May 09, 2022Part Rectified The director’s date of birth on the IN01 was removed from the public register on 09/05/2022 as it was factually inaccurate or was derived from something factually Inaccurate

    Who are the officers of CHEETAH PRODUCTIONS UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSTEIN, Anne
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    England
    England
    Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    England
    England
    EnglandFrench186476230001
    SMITH, Zachary J
    W. Alameda Ave.
    Suite 1500
    91505 Burbank
    2900
    Ca
    United States
    Director
    W. Alameda Ave.
    Suite 1500
    91505 Burbank
    2900
    Ca
    United States
    United StatesAmerican332897630001
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Identification TypeUK Limited Company
    Registration Number02455581
    84239630002
    HOHAUSER, Ronald Eric
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    England
    England
    Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    England
    England
    United StatesAmerican253526440001

    Who are the persons with significant control of CHEETAH PRODUCTIONS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianlin Wang
    No. 6 Mingze Garden
    Zhongshan District
    Dalian City
    1-1-1
    Liaoning Province
    China
    Mar 29, 2021
    No. 6 Mingze Garden
    Zhongshan District
    Dalian City
    1-1-1
    Liaoning Province
    China
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CHEETAH PRODUCTIONS UK LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 29, 2021Mar 29, 2021The 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