About

Registered Number: 05028177
Date of Incorporation: 28/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Blackfriars Centre, New Bridge Street, Newcastle Upon Tyne, NE1 2TQ,

 

Chilli Studios (Newcastle & Gateshead Arts Studio) Ltd was founded on 28 January 2004, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has 13 directors listed as Hall, Carole Ann, Banks, John, Brandon, Toby, Cameron, Alisdair Stewart, Doyle-hall, Rachael, Heeley, Nikki, Hunter, Douglas, Stavropoulou, Nelli, Buchan, Vera Ann, Craig, James Owen Maxwell, The Revd, Kanwar, Venita, Lopez, Christine, Sheerin, Philip James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, John 21 December 2017 - 1
BRANDON, Toby 11 September 2019 - 1
CAMERON, Alisdair Stewart 28 January 2004 - 1
DOYLE-HALL, Rachael 18 June 2018 - 1
HEELEY, Nikki 18 October 2017 - 1
HUNTER, Douglas 12 October 2010 - 1
STAVROPOULOU, Nelli 11 August 2015 - 1
BUCHAN, Vera Ann 20 December 2012 31 December 2015 1
CRAIG, James Owen Maxwell, The Revd 10 May 2007 31 December 2016 1
KANWAR, Venita 23 September 2004 31 July 2012 1
LOPEZ, Christine 12 October 2010 31 July 2012 1
SHEERIN, Philip James 20 December 2012 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
HALL, Carole Ann 14 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 27 December 2019
AP01 - Appointment of director 15 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 13 August 2019
CS01 - N/A 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
AA - Annual Accounts 05 January 2019
RESOLUTIONS - N/A 14 August 2018
AP01 - Appointment of director 18 July 2018
AP03 - Appointment of secretary 18 July 2018
TM02 - Termination of appointment of secretary 18 July 2018
AP01 - Appointment of director 13 March 2018
AD01 - Change of registered office address 08 February 2018
AD01 - Change of registered office address 08 February 2018
CS01 - N/A 05 February 2018
AAMD - Amended Accounts 11 January 2018
RESOLUTIONS - N/A 03 January 2018
AA - Annual Accounts 27 December 2017
AP01 - Appointment of director 04 December 2017
AP01 - Appointment of director 04 December 2017
RESOLUTIONS - N/A 15 November 2017
CS01 - N/A 10 February 2017
TM01 - Termination of appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 15 January 2013
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 01 December 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 03 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
TM02 - Termination of appointment of secretary 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 01 February 2010
225 - Change of Accounting Reference Date 02 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 20 November 2008
AA - Annual Accounts 19 November 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
AA - Annual Accounts 23 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
NEWINC - New incorporation documents 28 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.