co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARLESWORTH PRODUCTIONS LTD

CHARLESWORTH PRODUCTIONS LTD

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

    • Overview

    Company NameCHARLESWORTH PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13961689
    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 CHARLESWORTH PRODUCTIONS LTD?

    • Video production activities (59112) / Information and communication
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is CHARLESWORTH PRODUCTIONS LTD located?

    Registered Office Address
    37 Greenwell Road
    CM8 1SY Witham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLESWORTH PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHARLESWORTH PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for CHARLESWORTH PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 07, 2025 with updates

    		4 pagesCS01

    Registered office address changed from The Bristol Office, 2nd Floor, 5 High Street Westbury on Trym, Bristol BS9 3BY England to 37 Greenwell Road Witham CM8 1SY on Mar 10, 2025

    		1 pagesAD01

    Appointment of Mr Matthew Paul Charlesworth as a director on Mar 10, 2025

    		2 pagesAP01

    Notification of Matthew Paul Charlesworth as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Mar 10, 2025

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office, 2nd Floor, 5 High Street Westbury on Trym, Bristol BS9 3BY on Mar 28, 2023

    		1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Mar 09, 2023

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2022

    Statement of capital on Mar 08, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHARLESWORTH PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLESWORTH, Matthew Paul
    Greenwell Road
    CM8 1SY Witham
    37
    England
    		Director
    Greenwell Road
    CM8 1SY Witham
    37
    England
    		EnglandBritish333224750001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLESWORTH PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Paul Charlesworth
    Greenwell Road
    CM8 1SY Witham
    37
    England
    		Mar 10, 2025
    Greenwell Road
    CM8 1SY Witham
    37
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Mar 08, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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