About

Registered Number: 04362452
Date of Incorporation: 29/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 26 Chalgrove Road, Sutton, Surrey, SM2 5JT

 

Established in 2002, Chalgrove Productions Ltd have registered office in Surrey. There are 2 directors listed as Hook, Sally, Hook, Timothy John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, Timothy John 29 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HOOK, Sally 29 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 February 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 04 December 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 18 October 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 20 January 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 29 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.