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CHESTER FILMS PRODUCTIONS LTD

CHESTER FILMS PRODUCTIONS LTD

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

    • Overview

    Company NameCHESTER FILMS PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15989109
    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 CHESTER FILMS PRODUCTIONS LTD?

    • Television programme production activities (59113) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is CHESTER FILMS PRODUCTIONS LTD located?

    Registered Office Address
    Sky Central
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESTER FILMS PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 01, 2026

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

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for CHESTER FILMS PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    		5 pagesCS01

    Director's details changed for Ms Caroline Lindsay Cooper on May 01, 2025

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHESTER FILMS PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    COOPER, Caroline Lindsay
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish160313030003
    MCNEIL, Roderick Gregor
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		EnglandBritish267964620001
    WEDLOCK, Paul
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		ScotlandBritish303849540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESTER FILMS PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blast ! Films Limited
    Centaurs Business Centre
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		Oct 01, 2024
    Centaurs Business Centre
    Grant Way
    TW7 5QD Isleworth
    Grant Way
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02975177
    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.
    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