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Home > England & Wales Companies > CHARLIE'S PARTY LIMITED
Company Information for

CHARLIE'S PARTY LIMITED

LONDON, ENGLAND, WC2B,
Company Registration Number
04639359
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Charlie's Party Ltd
CHARLIE'S PARTY LIMITED was founded on 2003-01-16 and had its registered office in London. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
CHARLIE'S PARTY LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04639359
Date formed 2003-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-10-24
Type of accounts MICRO
Last Datalog update: 2018-05-17 00:20:27
Primary Source:Companies House
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Company Officers of CHARLIE'S PARTY LIMITED

Current Directors
Officer Role Date Appointed
JESSICA HATHERALL
Company Secretary 2003-01-16
ANDREW CAHN
Director 2003-01-16
CATHERINE CAHN
Director 2003-01-16
JESSICA HATHERALL
Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIENE JAMES LIMITED
Company Secretary 2003-01-16 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE CAHN TWIG EDUCATION LIMITED Director 2017-02-21 CURRENT 2008-10-09 Active
CATHERINE CAHN TWIG RIGHTS LIMITED Director 2017-02-21 CURRENT 2008-11-20 Active

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
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-01DS01APPLICATION FOR STRIKING-OFF
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 136296
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 136296
2016-02-06AR0116/01/16 FULL LIST
2016-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2016 FROM GREAT OAK BARN BURSTON ROAD SHIMPLING NORFOLK IP21 4UB
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 136296
2015-02-13AR0116/01/15 FULL LIST
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 136296
2014-02-10AR0116/01/14 FULL LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-11AR0116/01/13 FULL LIST
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0116/01/12 FULL LIST
2011-11-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0116/01/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 07/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAHN / 07/02/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JESSICA HATHERALL / 07/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HATHERALL / 07/02/2011
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-18AR0113/02/10 NO CHANGES
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAHN / 12/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAHN / 12/01/2010
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 8-9 HOXTON SQUARE UNIT B9 LONDON N1 6NU
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-13363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-19363sRETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-15SASHARES AGREEMENT OTC
2004-05-1588(2)RAD 01/03/04--------- £ SI 9996@1=9996 £ IC 122435/132431
2004-04-2788(2)RAD 31/03/04--------- £ SI 22440@1=22440 £ IC 99995/122435
2004-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-31ELRESS369(4) SHT NOTICE MEET 21/03/03
2003-03-31ELRESS80A AUTH TO ALLOT SEC 21/03/03
2003-02-08288bSECRETARY RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CHARLIE'S PARTY 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 CHARLIE'S PARTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLIE'S PARTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 CHARLIE'S PARTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 136,296
Cash Bank In Hand 2012-02-01 £ 279
Current Assets 2012-02-01 £ 279
Shareholder Funds 2012-02-01 £ 279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLIE'S PARTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE'S PARTY LIMITED
Trademarks
We have not found any records of CHARLIE'S PARTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIE'S PARTY 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 (59111 - Motion picture production activities) as CHARLIE'S PARTY LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE'S PARTY 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 CHARLIE'S PARTY 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 CHARLIE'S PARTY 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.
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