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CHARTER FILM PRODUCTIONS LIMITED

Learn more about CHARTER FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 NEWLAND STREET, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4LA

CHARTER FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01091393
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.19
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
ASSIGNMENT OF BOOK DEBTS - Outstanding on 1973.12.04

List of company documents:

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Find out more information about CHARTER FILM PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to CHARTER FILM PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALAN FRANCIS BOULTING / 01/01/2010
Form type: CH01
Date: 2010.07.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, TWICKENHAM FILM STUDIOS, ST MARGARETS, TWICKENHAM, MIDDX TW1 2AL
Form type: 287
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/08/92
Form type: ELRES
Date: 1992.09.08
Child documents:
Document type: ANNOTATION
Date: 1992.09.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/92
Document type: ANNOTATION
Date: 1992.09.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25

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Company directors and board members:

PETER RONALD LIONEL ALCOCK (current)
Secretary, 2002.02.28
WELL PLACE CHEAPSIDE , BAMPTON
OX18 2JL, OXFORDSHIRE
RUPERT ALAN FRANCIS BOULTING (current)
Director, FURNITURE RESTORER, 2001.09.13
34 NEWLANDS STREET EYNSHAM , OXFORD
OX29 4LA, OXFORDSHIRE
RUPERT ALAN FRANCIS BOULTING (resigned)
Secretary, 1991.06.15 - 2002.02.28
34 NEWLANDS STREET EYNSHAM , OXFORD
OX29 4LA, OXFORDSHIRE
ROY CLARENCE ALFRED BOULTING (resigned)
Director, FILM DIRECTOR, 1991.06.15 - 2001.11.05
5 SPARE ACRE LANE EYNSHAM , OXFORD
OX8 1NJ
Date 2013.06.30
Current Assets £ 400
Shareholder Funds £ 200,965
Profit Loss Account Reserve £ 209,027
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 200,965
Net Current Assets Liabilities £ 200,965
Creditors Due Within One Year £ 201,365
Cash Bank In Hand £ 300
Stocks Inventory £ 100
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000

Companies near to CHARTER FILM PRODUCTIONS ltd.

Information about the Private Limited Company CHARTER FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data