Cherry Tree Lane Productions Limited in Hammersmith LONDON - W6 9PE

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Cherry Tree Lane Productions Limited LONDON

Founded in 2016, Cherry Tree Lane Productions, classified under reg no. 09950815 is an active company. Currently registered at C/o Banner Productions Limited 3 Queen Caroline Street W6 9PE, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 5 directors, namely Tracy B., Nicholas R. and Chakira G. and others. Of them, Russell H., Paul S. have been with the company the longest, being appointed on 14 January 2016 and Tracy B. and Nicholas R. and Chakira G. have been with the company for the least time - from 22 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 12 February 2020.

Cherry Tree Lane Productions Limited Address / Contact

Office Address	C/o Banner Productions Limited 3 Queen Caroline Street
Office Address2	Hammersmith
Town	London
Post code	W6 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09950815
Date of Incorporation	Thu, 14th Jan 2016
Industry	Motion picture production activities
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Tracy B.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 14 January 2016

Paul S.

Position: Director

Appointed: 14 January 2016

Marsha R.

Position: Director

Appointed: 14 January 2016

Resigned: 12 February 2020

Marsha R.

Position: Secretary

Appointed: 14 January 2016

Resigned: 12 February 2020

Nigel C.

Position: Director

Appointed: 14 January 2016

Resigned: 22 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Banner Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	05417679
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	18 312	19 049	19 761	39 174
Current Assets	5 662 199	388 982	407 835	244 054
Debtors	5 643 887	369 933	388 074	204 880
Other Debtors		8 301	7 756	2 816

Other
Audit Fees Expenses	13 000	13 000	13 000	18 427
Administrative Expenses	17 500	17 500	17 500	24 627
Amounts Owed By Related Parties	4 419 605	262 219	124 518	86 837
Corporation Tax Recoverable	1 224 282	99 413	255 800	115 227
Cost Sales	1 631 907	491 778	705 120	628 349
Creditors	5 600 696	316 336	323 919	147 685
Current Tax For Period	-1 224 282	-99 413	-156 387	-115 228
Further Item Tax Increase Decrease Component Adjusting Items	-930 369	-79 647	23 479	21 069
Gross Profit Loss	-1 194 934	-70 770	-127 617
Net Current Assets Liabilities	61 503	72 646	83 916	96 369
Other Creditors	5 600 344	303 568	323 919	130 875
Other Taxation Social Security Payable	352
Profit Loss	11 848	11 143	11 270	12 454
Profit Loss On Ordinary Activities Before Tax	-1 212 434	-88 270	-145 117	-102 774
Tax Expense Credit Applicable Tax Rate	-230 362	-16 771	-27 572	-21 069
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-1 224 282	-99 413	-156 387	-115 228
Trade Creditors Trade Payables		12 768		16 810
Turnover Revenue	436 973	421 008	577 503

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 17th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 17th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th January 2024 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 13th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 3rd September 2022 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 27th, June 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 13th January 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd June 2021 filed on: 31st, July 2021	officers	Free Download (2 pages)
TM01	22nd June 2021 - the day director's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2021 filed on: 29th, July 2021	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd June 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th January 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 2nd, February 2021	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2020	resolution	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (20 pages)
TM02	12th February 2020 - the day secretary's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	12th February 2020 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 13th January 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 90 High Holborn London WC1V 6XX England filed on: 31st, January 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 31st, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 13th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 19th, October 2017	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 31st January 2017 to 30th June 2017 filed on: 10th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 13th January 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6XX at an unknown date filed on: 10th, March 2016	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2016	incorporation	Free Download (43 pages)
SH01	Statement of Capital on 14th January 2016: 1.00 GBP	capital

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