Charlie Company Productions Limited

Company Registration Number: 07847860

Company registered in England and Wales

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Charlie Company Productions Limited is a Private Company Limited by Shares first registered on 15 November 2011. Its current registered address is in Slough, Berkshire.

Registered Address

DITTON PARK RIDING COURT ROAD
DATCHET
SLOUGH
BERKSHIRE
SL3 9LL

There are 65 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

07847860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ACTIVISION EUROPE (LONDON) LIMITED, active until 25 August 2017

Company Officers

  • BLAND, Paul Nicholas

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Vp Finance

    Month of birth: December 1971

    Ditton Park
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9LL
    England

  • MATTINGLY, Ian Dennis

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

    Ditton Park
    Riding Court Road
    Datchet
    Slough
    Berkshire
    SL3 9LL
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DJ6F8P. Transaction: MzE4Mzc4Mjg1MWFkaXF6a2N4.

  2. 25 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6DIVAVE. Transaction: MzE4Mzc3NDQyNWFkaXF6a2N4.

  3. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIU38A. Transaction: MzE4MzcxOTA5MmFkaXF6a2N4.

  4. 17 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A3KQ6P. Transaction: MzE4MDQ4MzAyNGFkaXF6a2N4.

  5. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOGGJ. Transaction: MzE2NDQyOTM1MWFkaXF6a2N4.

  6. 27 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UG52Q. Transaction: MzE1MTY2NTM2N2FkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWL8YP. Transaction: MzEzODgzNjc2MWFkaXF6a2N4.

  8. 4 January 2016 Director's details changed for Mr Paul Nicholas Bland on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4XWL8W9. Transaction: MzEzODgzNjcyNWFkaXF6a2N4.

  9. 4 January 2016 Director's details changed for Mr Ian Dennis Mattingly on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4XWL8YH. Transaction: MzEzODgzNjcyNmFkaXF6a2N4.

  10. 13 August 2015 Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPDFGI. Transaction: MzEyODkzMjI5NmFkaXF6a2N4.

  11. 7 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C72C8. Transaction: MzEyMjQ1NjQ5N2FkaXF6a2N4.

  12. 19 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36DF6. Transaction: MzExMzg4OTIyMWFkaXF6a2N4.

  13. 23 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7MR9E. Transaction: MzEwMjI3ODk2M2FkaXF6a2N4.

  14. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE6YJM. Transaction: MzA4ODkwODc0MWFkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28B24OT. Transaction: MzA3ODMzMTQ5NmFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0LY1. Transaction: MzA2OTE4MzA4OWFkaXF6a2N4.

  17. 11 December 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1NK0LW0. Transaction: MzA2OTE4MzA2M2FkaXF6a2N4.

  18. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBZMTZ8T. Transaction: MzA0NzEzNjMxNWFkaXF6a2N4.

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