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Company Information for

CHARLY PUBLISHING LIMITED

506 PALL MALL DEPOSIT, 124-128 BARLBY ROAD, LONDON, W10 6BL,
Company Registration Number
01546999
Private Limited Company
Active

Company Overview

About Charly Publishing Ltd
CHARLY PUBLISHING LIMITED was founded on 1981-02-24 and has its registered office in London. The organisation's status is listed as "Active". Charly Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLY PUBLISHING LIMITED
 
Legal Registered Office
506 PALL MALL DEPOSIT
124-128 BARLBY ROAD
LONDON
W10 6BL
Other companies in SE8
 
Filing Information
Company Number 01546999
Company ID Number 01546999
Date formed 1981-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340722485  
Last Datalog update: 2023-11-06 14:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLY PUBLISHING LIMITED
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Company Officers of CHARLY PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
JANET FRIEDMANN
Company Secretary 2000-04-14
JANET FRIEDMANN
Director 1992-04-28
JEAN LUC YOUNG
Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ILDA VAREA
Director 2001-04-03 2012-01-02
STEVEN PLATT
Company Secretary 1992-04-28 2000-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31DIRECTOR APPOINTED MS LINDA MARY SWAN ROLTON
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Unit 1-2 Evelyn Court Deptford Park Business Centre Grinstead Road London SE8 5AD
2022-09-14Director's details changed for Ms Janet Friedmann on 2022-09-01
2022-09-14CH01Director's details changed for Ms Janet Friedmann on 2022-09-01
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Unit 1-2 Evelyn Court Deptford Park Business Centre Grinstead Road London SE8 5AD
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-02-10Compulsory strike-off action has been discontinued
2022-02-10DISS40Compulsory strike-off action has been discontinued
2022-02-0931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LUC YOUNG
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06CH01Director's details changed for Jean Luc Jung on 2015-09-30
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-12AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-10AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 10 Great Russell Street Suite 2 London WC1B 3BQ
2013-10-21AR0115/07/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12CH01Director's details changed for Jean Luc Young on 2013-07-24
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Ms Janet Friedmann on 2012-07-19
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 10 Great Russell Street London WC1B 3BQ
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ILDA VAREA
2012-03-28AP01DIRECTOR APPOINTED JEAN LUC YOUNG
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0128/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-03AR0128/04/10 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM SUITE 2 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-08-13363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-05-19AA31/12/06 TOTAL EXEMPTION FULL
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-06-07363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-05-30363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: SUITE 379 37 STORE STREET LONDON WC1E 7BS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-05-27363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-07-11363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-07-11288aNEW DIRECTOR APPOINTED
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-06-09363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-06-09288bSECRETARY RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-05-14363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-05-12363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-19363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-04-23288cDIRECTOR'S PARTICULARS CHANGED
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-06288cDIRECTOR'S PARTICULARS CHANGED
1996-09-05287REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 156-166 ILDERTON ROAD, LONDON, SE15 1NT
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-05-17363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-05-24363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1994-06-03363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1993-10-13AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24363sRETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CHARLY PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLY PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLY PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLY PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of CHARLY PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLY PUBLISHING LIMITED
Trademarks
We have not found any records of CHARLY PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLY PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CHARLY PUBLISHING LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CHARLY PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLY PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLY PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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