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Company Information for

CHARLIE COMPANY PRODUCTIONS LIMITED

C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
Company Registration Number
07847860
Private Limited Company
Liquidation

Company Overview

About Charlie Company Productions Ltd
CHARLIE COMPANY PRODUCTIONS LIMITED was founded on 2011-11-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Charlie Company Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLIE COMPANY PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Other companies in UB11
 
Previous Names
ACTIVISION EUROPE (LONDON) LIMITED25/08/2017
Filing Information
Company Number 07847860
Company ID Number 07847860
Date formed 2011-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 2020-12-12
Return next due 13/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB277508864  
Last Datalog update: 2024-10-19 11:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE COMPANY PRODUCTIONS LIMITED
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Company Officers of CHARLIE COMPANY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS BLAND
 Director 2011-11-15
IAN DENNIS MATTINGLY
 Director 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS BLAND BIZARRE CREATIONS LIMITED Director 2012-09-27 CURRENT 1997-04-01 Dissolved 2016-08-10
PAUL NICHOLAS BLAND SWORDFISH STUDIOS LIMITED Director 2012-04-17 CURRENT 2002-09-02 Dissolved 2013-08-20
PAUL NICHOLAS BLAND CENTRAL TECHNOLOGY NORTH LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
PAUL NICHOLAS BLAND SLEDGEHAMMER GAMES UK LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
PAUL NICHOLAS BLAND ACTIVISION BLIZZARD UK LTD Director 2011-09-30 CURRENT 1983-03-25 Active
IAN DENNIS MATTINGLY SWORDFISH STUDIOS LIMITED Director 2012-04-17 CURRENT 2002-09-02 Dissolved 2013-08-20
IAN DENNIS MATTINGLY CENTRAL TECHNOLOGY NORTH LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
IAN DENNIS MATTINGLY SLEDGEHAMMER GAMES UK LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
IAN DENNIS MATTINGLY ACTIVISION EUROPE, LIMITED Director 2010-06-17 CURRENT 2003-03-21 Active
IAN DENNIS MATTINGLY BIZARRE CREATIONS LIMITED Director 2010-04-02 CURRENT 1997-04-01 Dissolved 2016-08-10
IAN DENNIS MATTINGLY ACTIVISION BLIZZARD UK LTD Director 2010-04-02 CURRENT 1983-03-25 Active
IAN DENNIS MATTINGLY FREESTYLEGAMES LIMITED Director 2010-04-02 CURRENT 2002-11-29 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
2024-10-19Final Gazette dissolved via compulsory strike-off
2024-07-19Voluntary liquidation. Notice of members return of final meeting
2024-05-22Appointment of a voluntary liquidator
2024-05-22Removal of liquidator by court order
2024-02-15Voluntary liquidation Statement of receipts and payments to 2023-12-09
2023-03-03Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-01-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-11Voluntary liquidation declaration of solvency
2022-01-11LIQ01Voluntary liquidation declaration of solvency
2022-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-10
2022-01-09Appointment of a voluntary liquidator
2022-01-09600Appointment of a voluntary liquidator
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-08-25PSC05Change of details for Activision Europe Limited as a person with significant control on 2017-08-24
2017-08-25RES15CHANGE OF COMPANY NAME 25/08/17
2017-08-25CERTNMCOMPANY NAME CHANGED ACTIVISION EUROPE (LONDON) LIMITED CERTIFICATE ISSUED ON 25/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0115/11/15 ANNUAL RETURN FULL LIST
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS MATTINGLY / 17/08/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BLAND / 17/08/2015
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-11AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-11AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CHARLIE COMPANY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-24
Appointmen2021-12-24
Notices to2021-12-24
Fines / Sanctions
No fines or sanctions have been issued against CHARLIE COMPANY PRODUCTIONS 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 COMPANY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CHARLIE COMPANY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIE COMPANY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE COMPANY PRODUCTIONS LIMITED
Trademarks
We have not found any records of CHARLIE COMPANY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIE COMPANY PRODUCTIONS 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 (62011 - Ready-made interactive leisure and entertainment software development) as CHARLIE COMPANY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE COMPANY PRODUCTIONS 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 TypeResolution
Defending partyCHARLIE COMPANY PRODUCTIONS LIMITEDEvent Date2021-12-24
 
Initiating party Event TypeAppointmen
Defending partyCHARLIE COMPANY PRODUCTIONS LIMITEDEvent Date2021-12-24
Name of Company: CHARLIE COMPANY PRODUCTIONS LIMITED Company Number: 07847860 Nature of Business: Ready-made interactive leisure and entertainment software development Registered office: The Ampersand…
 
Initiating party Event TypeNotices to
Defending partyCHARLIE COMPANY PRODUCTIONS LIMITEDEvent Date2021-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE COMPANY PRODUCTIONS 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 COMPANY PRODUCTIONS 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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    Other companies at postcode BS2 0HQ