Charlotte Street Films Limited

Company Registration Number: 04920512

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Charlotte Street Films Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in London.

Registration Data

Company Number

04920512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £36,575£33,114£36,327£46,207£99,834£138,810£36,969£222,863
of which Cash £32,047£28,172£31,966£41,078£81,026£74,075£22,662£121,608
Total Assets £36,575£33,114£36,327£46,207£99,834£138,810£36,969£222,863
Current Liabilities £241,968£241,840£241,839£261,839£310,627£379,233£385,602£247,430
Net Current Assets £-205,393£-208,726£-205,512£-215,632£-210,793£-240,423£-348,633£-24,567
Total Net Worth £-205,393£-208,726£-205,512£-215,632£-210,793£-240,423£-348,633£-193,948

Previous Names

No previous names

Company Officers

  • JARECKI, Eugene

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Film Production

    Month of birth: October 1969

    7858 Main Street
    Waitsfield
    Vermont 05673
    United States

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 October 2003

    Resigned on 1 April 2016

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 3 October 2003

    Resigned on 17 October 2003

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7HS5QMH. Transaction: MzIxODQ0ODMzNmFkaXF6a2N4.

  2. 19 October 2018 [View PDF]

    Action Date: 3 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GW9L3V. Transaction: MzIxNzM0OTczOWFkaXF6a2N4.

  3. 3 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Address. Type: AD01. Barcode: A7BDD2HK. Transaction: MzIxMTE4NDgwMGFkaXF6a2N4.

  4. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MAC2DL. Transaction: MzE5NDAxOTg0NGFkaXF6a2N4.

  5. 11 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GTXANE. Transaction: MzE4NzU0NTU4MGFkaXF6a2N4.

  6. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPB8J7. Transaction: MzE2NDIwNTI3NmFkaXF6a2N4.

  7. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBC6O. Transaction: MzE1ODg4MjcyNWFkaXF6a2N4.

  8. 15 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54Z0F6G. Transaction: MzE0NjQ2Mzc5MmFkaXF6a2N4.

  9. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9CHYA. Transaction: MzEzNzUxMjU1NGFkaXF6a2N4.

  10. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGFJ6. Transaction: MzEzMjU1NTQ3OGFkaXF6a2N4.

  11. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4XVL. Transaction: MzExMzI2NjUzMWFkaXF6a2N4.

  12. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGLRK. Transaction: MzEwODc1MzM2MmFkaXF6a2N4.

  13. 15 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZMMENL. Transaction: MzA5MjY5MDU2MGFkaXF6a2N4.

  14. 11 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKCCP. Transaction: MzA4NjgwMjI4NWFkaXF6a2N4.

  15. 31 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A28Y7Z7D. Transaction: MzA3ODk3MDczMWFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWE2R4. Transaction: MzA2NTMyNzc0MmFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PLCGH. Transaction: MzA1MTY4NDY4NmFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZ679Y6M. Transaction: MzA0NTA4NzgzM2FkaXF6a2N4.

  19. 29 July 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XC482W8R. Transaction: MzA0MTI4NzY0MmFkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LIGNSNYJ. Transaction: MzAyNDcwOTExOGFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XIKTONY1. Transaction: MzAyNDUwNjI4N2FkaXF6a2N4.

  22. 3 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWQEXFBX. Transaction: MzAwNDE5MzEyNmFkaXF6a2N4.

  23. 9 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XJKKDDY8. Transaction: MzAwMDQyMTA0MmFkaXF6a2N4.

  24. 2 November 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOZ424FM. Transaction: MjAxNzA4OTEyNWFkaXF6a2N4.

  25. 3 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYO83NC. Transaction: MjAxNDcyMzU1NGFkaXF6a2N4.

  26. 28 November 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzMzQ0MGFkaXF6a2N4.

  27. 4 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5NjkzMmFkaXF6a2N4.

  28. 14 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgxMDkwNWFkaXF6a2N4.

  29. 14 December 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE3MzgxMDkwNmFkaXF6a2N4.

  30. 5 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0Mzc3NGFkaXF6a2N4.

  31. 3 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjU4NzEyNGFkaXF6a2N4.

  32. 20 July 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NTEzNDcxOGFkaXF6a2N4.

  33. 13 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc0NDE3MGFkaXF6a2N4.

  34. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcwOTU5NWFkaXF6a2N4.

  35. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NzYxOWFkaXF6a2N4.

  36. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMwOTkyNmFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 08:18:40 +0100