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Company Information for

CHECKLUCK FILMS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09444568
Private Limited Company
Active

Company Overview

About Checkluck Films Ltd
CHECKLUCK FILMS LIMITED was founded on 2015-02-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". Checkluck Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHECKLUCK FILMS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09444568
Company ID Number 09444568
Date formed 2015-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB249079475  
Last Datalog update: 2024-04-06 19:36:39
Primary Source:Companies House
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Companies with same name CHECKLUCK FILMS LIMITED
The following companies were found which have the same name as CHECKLUCK FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKLUCK FILMS (JETSKI) LIMITED 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP Active - Proposal to Strike off Company formed on the 2020-02-21

Company Officers of CHECKLUCK FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-03-24
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CHRISTOPHER JAMES BROWN
 Director 2016-03-31
CAROLINE JANE PERCY
 Director 2016-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-03-31 2018-04-06
NICOLAS VETTERS SANDLER
 Director 2016-03-24 2016-11-25
RUTH JENNIFER ERSKINE
 Director 2015-02-17 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BROWN BANGING THE DRUM LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
CHRISTOPHER JAMES BROWN BEST POINTE PRODUCTIONS LTD Director 2015-07-10 CURRENT 2015-07-10 Active
CHRISTOPHER JAMES BROWN LADYBEE FILMS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
CHRISTOPHER JAMES BROWN HOUSE DISTRIBUTION UK LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
CHRISTOPHER JAMES BROWN NEON PARK ASSETS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-09-09
CHRISTOPHER JAMES BROWN THE OTHER PRODUCER LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY CINEMAZING LIMITED Director 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY REDGILL PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY GOLDFINCH AUSTRALIA LIMITED Director 2016-12-20 CURRENT 2014-04-25 Active
CAROLINE JANE PERCY CINEVISUAL EVE LIMITED Director 2016-12-16 CURRENT 2014-03-28 Active
CAROLINE JANE PERCY AGRAFFE LIMITED Director 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2014-07-08 Active
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 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
2024-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094445680001
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-01-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 19/01/2024</ul>
2024-01-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 19/01/2024<li>Resolution reduction in capital</ul>
2024-01-23Solvency Statement dated 23/01/24
2024-01-23Statement by Directors
2024-01-23Statement of capital on GBP 15,589.16
2023-09-22Resolutions passed:<ul><li>Resolution Reduce share premium 20/09/2023<li>Resolution reduction in capital</ul>
2023-09-22Solvency Statement dated 19/09/23
2023-09-22Statement by Directors
2023-09-22Statement of capital on GBP 16,943.33
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-05-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BROWN
2023-05-04DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account reduced 02/03/2023<li>Resolution reduction in capital</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account reduced 01/03/2023</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account reduced 01/03/2023<li>Resolution reduction in capital</ul>
2023-03-03Solvency Statement dated 28/02/23
2023-03-03Statement by Directors
2023-03-03Statement of capital on GBP 32,696.83
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094445680002
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094445680001
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2019-02-07AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 37781.05
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 37781.05
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER
2016-11-03AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-08-16SH0130/06/16 STATEMENT OF CAPITAL GBP 37781.05
2016-05-03SH0105/04/16 STATEMENT OF CAPITAL GBP 35326.69
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN
2016-04-13AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-04-13AP03Appointment of Emma Louise Greenfield as company secretary on 2016-03-31
2016-03-29AP01DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JENNIFER ERSKINE
2016-03-24AP03Appointment of Sarah Cruickshank as company secretary on 2016-03-24
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-19RES01ADOPT ARTICLES 19/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17NEWINCNew incorporation
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to CHECKLUCK FILMS 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 CHECKLUCK FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHECKLUCK FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHECKLUCK FILMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CHECKLUCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKLUCK 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 CHECKLUCK FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS