Chestwig And Flares Productions Limited in London

Chestwig And Flares Productions Limited

Founded in 1997, Chestwig And Flares Productions, classified under reg no. 03308031 is an active company. Currently registered at Summit House 170 Finchley Road NW3 6BP, the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Feroza S., appointed on 27 January 1997. In addition, a secretary was appointed - Rochelle S., appointed on 27 January 1997. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Chestwig And Flares Productions Limited Address / Contact

Office Address	Summit House 170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308031
Date of Incorporation	Mon, 27th Jan 1997
Industry	Artistic creation
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Feroza S.

Position: Director

Appointed: 27 January 1997

Rochelle S.

Position: Secretary

Appointed: 27 January 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1997

Resigned: 27 January 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Feroza S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Feroza S.

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	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	507 903	468 539	626 223	652 769	660 929	972 815	495 706
Current Assets	546 000	500 269	641 421	659 823	662 429	987 157	549 735
Debtors	38 097	31 730	15 198	7 054	1 500	14 342	54 029
Net Assets Liabilities	508 558	596 992	741 217	762 030	789 612	1 078 197	1 179 207
Other Debtors	245					1 739
Property Plant Equipment	1 171	878	2 127	2 342	2 551	24 640	87 634

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 087	14 380	15 089	16 124	16 975	20 138	30 776
Average Number Employees During Period				1	1	1	1
Bank Borrowings Overdrafts	125 449
Corporation Tax Payable	37 150	32 442	46 326	44 193	16 543	65 490	28 132
Creditors	196 532	71 611	71 482	69 155	45 473	118 197	70 404
Dividends Paid	30 000	40 000	55 600	170 000	50 000	88 000
Fixed Assets	162 010	168 969	173 504	174 144	177 069	217 961	699 876
Increase From Depreciation Charge For Year Property Plant Equipment		293		1 035	851	3 163	10 638
Investments			171 377	171 802
Investments Fixed Assets	160 839	168 091	171 377	171 802	174 518	193 321	612 242
Net Current Assets Liabilities	349 468	428 658	569 939	590 668	616 956	868 960	479 331
Number Shares Issued Fully Paid		2
Other Creditors	146 640	25 184	16 659	19 433	21 479	9 522	11 706
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	43 557
Other Investments Other Than Loans			18 650	171 802	174 518	193 321	612 242
Other Taxation Social Security Payable	6 407	12 668	7 820	4 868	7 354	42 890	28 917
Par Value Share		1
Profit Loss	159 863	128 434	199 825	190 813	77 582	376 585	217 010
Property Plant Equipment Gross Cost	15 258		17 216	18 466	19 526	44 778	118 410
Provisions For Liabilities Balance Sheet Subtotal	2 920	635	2 226	2 782	4 413	8 724
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 920
Total Additions Including From Business Combinations Property Plant Equipment				1 250	1 060	25 252	73 632
Total Assets Less Current Liabilities	511 478	597 627	743 443	764 812	794 025	1 086 921	1 179 207
Trade Creditors Trade Payables	6 335	1 317	677	661	97	295	1 649
Trade Debtors Trade Receivables	37 852	31 730	15 198	7 054	1 500	12 603	54 029

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, May 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/11	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 6th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 29th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 29th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/29 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/02/28 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
363(288)	2001/02/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/02/28 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 24th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/25 with shareholders record filed on: 25th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/25 with shareholders record filed on: 25th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/24 with shareholders record filed on: 24th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/24 with shareholders record filed on: 24th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 27th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 27th, October 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/26 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 2nd, December 1997	accounts	Free Download (1 page)