CHESS PRODUCTIONS LIMITED
CHESS PRODUCTIONS LIMITED is an active private limited company, incorporated on 25 June 1985. The nature of the business is Motion picture production activities. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CHESS PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01925826 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
CHESS PRODUCTIONS LIMITED
Directors
(The company's officers)
MR ROBERT MICHAEL JOHN FOX
(~72 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as THEATRICAL PRODUCER
- Usually resident in ENGLAND
Appointed on 08/09/1991
SIR TIMOTHY MILES BINDON RICE
(~79 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 08/09/1991
MR BJORN KRISTIAN ULVAEUS
(~79 year old Swedish national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Director
- Gives occupation as COMPOSER
- Usually resident in SWEDEN
Appointed on 08/09/1991
KAREN DEBORAH LIVERPOOL
(~59 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 30/04/2007
Shareholders
(Persons of Significant Control)
Mr Robert Michael John Fox
(~72 year old British national)
22, Chancery Lane, London, WC2A 1LS, England
- Owns between 25% and 50% of the shares.
Notified on 31/01/2017
Connections
(Shared officers)
12TH CENTURY FOX LIMITED
- SIR TIMOTHY MILES BINDON RICE
25 MAIDA AVENUE LIMITED
- MR ROBERT MICHAEL JOHN FOX
64 SQUARES MUSIC LIMITED
- SIR TIMOTHY MILES BINDON RICE
A VOYAGE ROUND MY FATHER LIMITED
- MR ROBERT MICHAEL JOHN FOX
ACTION ON ADDICTION
- MR ROBERT MICHAEL JOHN FOX
ARUNDEL CASTLE CRICKET FOUNDATION
- SIR TIMOTHY MILES BINDON RICE
DUNDONNELL ESTATES LTD.
- SIR TIMOTHY MILES BINDON RICE
DUNDONNELL INVESTMENTS LIMITED
- SIR TIMOTHY MILES BINDON RICE
ETERNITY PRODUCTIONS LIMITED
- SIR TIMOTHY MILES BINDON RICE
EVADON LIMITED
- SIR TIMOTHY MILES BINDON RICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHESS PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of CHESS PRODUCTIONS LIMITED at local scale
Map of CHESS PRODUCTIONS LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)