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Company Information for

CHESS FILMS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
04417022
Private Limited Company
Dissolved

Dissolved 2016-03-23

Company Overview

About Chess Films Ltd
CHESS FILMS LIMITED was founded on 2002-04-15 and had its registered office in Southampton. The company was dissolved on the 2016-03-23 and is no longer trading or active.

Key Data
Company Name
CHESS FILMS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
SPOTTY GECKO LTD30/09/2003
Filing Information
Company Number 04417022
Date formed 2002-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-09-30
Date Dissolved 2016-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHESS FILMS LIMITED

Current Directors
Officer Role Date Appointed
MEENU BACHAN
 Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAGE SECRETARIES LTD
 Company Secretary 2006-04-03 2007-01-01
PHILLIP BLACKBURN
 Director 2006-01-24 2006-04-12
VIBHA BHATNAGAR
 Company Secretary 2005-06-01 2006-04-03
VIBHA BHATNAGAR
 Director 2004-03-10 2006-01-24
LOUISE ABSON
 Director 2005-08-30 2005-11-07
DAVID MARK CHARLES WILLIAMSON
 Director 2003-09-01 2005-08-31
ESHER SECRETARIES LTD
 Company Secretary 2004-08-12 2005-06-01
DEREK MARTIN WILLIAMSON
 Director 2003-06-01 2005-06-01
GODDARD SECRETARY LIMITED
 Company Secretary 2003-08-01 2004-11-10
PHILLIP BLACKBURN
 Director 2003-06-01 2003-10-31
FIRUZI BEJI KHAN
 Director 2003-06-01 2003-10-31
GODDARD DIRECTOR LIMITED
 Director 2003-08-01 2003-10-03
JVR JERROM SECRETARY LIMITED
 Company Secretary 2003-05-06 2003-08-01
CDJ DIRECTOR LIMITED
 Director 2003-05-06 2003-08-01
PAQUA SECRETARY LIMITED
 Company Secretary 2002-04-15 2003-05-07
PAQUA DIRECTORS LIMITED
 Director 2002-04-15 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEENU BACHAN KDKP LIMITED Director 2006-02-02 CURRENT 2002-03-27 Dissolved 2016-05-03
MEENU BACHAN WOW FILMS LIMITED Director 2005-03-10 CURRENT 2002-03-27 Dissolved 2016-03-23
MEENU BACHAN AJSH FILMS LTD Director 2004-09-16 CURRENT 2004-09-15 Dissolved 2016-03-23
MEENU BACHAN INSPIRED MOVIES LIMITED Director 2004-08-06 CURRENT 2002-09-11 Dissolved 2016-03-23
MEENU BACHAN T3G FILMS LIMITED Director 2004-07-29 CURRENT 2002-04-15 Dissolved 2016-03-23
MEENU BACHAN NATASHA FILMS LTD Director 2004-07-19 CURRENT 2002-03-27 Dissolved 2016-03-23
MEENU BACHAN 28 STEPS FILMS LTD Director 2004-07-19 CURRENT 2002-03-27 Dissolved 2016-03-23
MEENU BACHAN CHOCOLATE MOVIES LTD Director 2004-07-13 CURRENT 2002-03-27 Dissolved 2016-03-23
MEENU BACHAN EXITZ FILMS LTD Director 2004-07-13 CURRENT 2002-03-27 Dissolved 2016-03-23
MEENU BACHAN NOTORIETY FILMS LTD Director 2004-07-13 CURRENT 2002-04-15 Dissolved 2016-03-23
MEENU BACHAN DIRTY BOMB FILMS LTD Director 2004-07-13 CURRENT 2002-03-27 Liquidation
MEENU BACHAN NKP FILMS LIMITED Director 2004-06-15 CURRENT 2002-04-15 Dissolved 2016-03-23

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
2016-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-234.43REPORT OF FINAL MEETING OF CREDITORS
2007-02-15288bSECRETARY RESIGNED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB
2006-08-114.31APPOINTMENT OF LIQUIDATOR
2006-07-20COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: LOWER GROUND FLOOR THREEWAYS 40-44 CLIPSTONE STREET LONDON W1W 5DW
2006-05-10288bDIRECTOR RESIGNED
2006-05-10363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-04363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-21288bSECRETARY RESIGNED
2004-12-06225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: BROOK HOUSE 229-234 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN
2004-05-18363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2004-02-05288bDIRECTOR RESIGNED
2003-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11RES12VARYING SHARE RIGHTS AND NAMES
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-1088(2)RAD 01/06/03--------- £ SI 48@1=48 £ IC 2/50
2003-10-1088(2)RAD 01/06/03--------- £ SI 49@1=49 £ IC 50/99
2003-09-30CERTNMCOMPANY NAME CHANGED SPOTTY GECKO LTD CERTIFICATE ISSUED ON 30/09/03
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288aNEW SECRETARY APPOINTED
2003-05-16288bSECRETARY RESIGNED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05288cSECRETARY'S PARTICULARS CHANGED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9211 - Motion picture and video production



Licences & Regulatory approval
We could not find any licences issued to CHESS FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-16
Fines / Sanctions
No fines or sanctions have been issued against CHESS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESS FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9211 - Motion picture and video production

Intangible Assets
Patents
We have not found any records of CHESS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESS FILMS LIMITED
Trademarks
We have not found any records of CHESS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESS FILMS 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 (9211 - Motion picture and video production) as CHESS FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESS FILMS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCHESS FILMS LIMITEDEvent Date2015-10-30
In the High Court of Justice, Chancery Division, Companies Court case number 4362 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 9 December 2015 at 10.00 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA no later than 12 noon on the business day before the meeting. Further Details: Sam Jones, sam.jones@hjsrecovery.co.uk , 02380 234222
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESS FILMS 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 CHESS FILMS 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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