Menna Overview
Here’s a quick overview of CHESS PRODUCTIONS LIMITED 👀 — a London based business that started in 1985.
CHESS PRODUCTIONS LIMITED
- Company statusactive
- Company No01925826
- Age41 years 1 month Incorporated 25 June 1985
- Officers5
Address
22 Chancery Lane, London, WC2A 1LS, England
CHESS PRODUCTIONS LIMITED is an active company incorporated on 25 June 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 14 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 14 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 14 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIVERPOOL, Karen Deborah | secretary | 30 Apr 2007 | |
| FOX, Robert Michael John | director | Mar 1952 | 01 Jan 1970 |
| GRAVES, Susannah Lee | director | Jul 1977 | 04 Feb 2025 |
| RICE, Timothy Miles Bindon, Sir | director | Nov 1944 | 01 Jan 1970 |
| ULVAEUS, Bjorn Kristian | director | Apr 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Michael John Fox | Mar 1952 | 31 Jan 2017 |
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LIVERPOOL, Karen Deborah, FOX, Robert Michael John, GRAVES, Susannah Lee, CARTER, Kathryn Mary, CODY, Elizabeth Jane Kingsborough, HUGHES, Robert James are mutual persons.
FOX, Robert Michael John are mutual persons.
FOX, Robert Michael John, CARTER, Kathryn Mary, HUGHES, Robert James are mutual persons.
FOX, Robert Michael John are mutual persons.
FOX, Robert Michael John are mutual persons.
FOX, Robert Michael John are mutual persons.
FOX, Robert Michael John are mutual persons.
FOX, Robert Michael John are mutual persons.
GRAVES, Susannah Lee are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
RICE, Timothy Miles Bindon, Sir are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
CODY, Elizabeth Jane Kingsborough are mutual persons.
HUGHES, Robert James are mutual persons.
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FOX, Robert Michael John are mutual persons.
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RICE, Timothy Miles Bindon, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of CHESS PRODUCTIONS LIMITED 👀 — a London based business that started in 1985.