Active
Company Information for CHICO & RITA DISTRIBUTION LIMITED
41-42 C/O MAGIC LIGHT PICTURES LIMITED, FOLEY STREET, LONDON, W1W 7TS,
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Company Registration Number
06739254
Private Limited Company
Active |
Company Name | |
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CHICO & RITA DISTRIBUTION LIMITED | |
Legal Registered Office | |
41-42 C/O MAGIC LIGHT PICTURES LIMITED FOLEY STREET LONDON W1W 7TS Other companies in W1T | |
Company Number | 06739254 | |
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Company ID Number | 06739254 | |
Date formed | 2008-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB945419111 |
Last Datalog update: | 2024-11-05 17:02:24 |
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Officer | Role | Date Appointed |
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CRISTINA HUETE FERNANDEZ-MAQUIEIRA |
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SANTIAGO ERRANDO MARISCAL |
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MICHAEL PETER ROSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLP SPV LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
MAGIC LIGHT PICTURES (WILD TARGET) LIMITED | Director | 2008-10-01 | CURRENT | 2008-08-01 | Active | |
MAGIC LIGHT PICTURES LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
BREYBARN PROPERTY LIMITED | Director | 2006-02-21 | CURRENT | 1986-11-11 | Active | |
OE 2019 LIMITED | Director | 2003-06-16 | CURRENT | 2003-05-23 | Active | |
MAGIC LIGHT LIMITED | Director | 2003-06-16 | CURRENT | 2003-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Peter Rose on 2021-12-07 | |
PSC04 | Change of details for Mr Michael Peter Rose as a person with significant control on 2021-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Magic Light Pictures 21 Goodge Street Goodge Street London W1T 2PJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM C/O Magic Light Pictures 63 Charlotte Street London W1T 4PG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/03/13 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/11 FROM Hollybush House 79 Southend Garsington Oxfordshire OX44 9DJ | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO ERRANDO MARISCAL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA HUETE FERNANDEZ-MAQUIEIRA / 03/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEMANX LIMITED |
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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 CHICO & RITA DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CHICO & RITA DISTRIBUTION LIMITED are:
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. |