Opal-chant Limited in 20-22 Great Titchfield Street LONDON

Opal-chant Limited LONDON

Opal-chant started in year 1975 as Private Limited Company with registration number 01238067. The Opal-chant company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 1999/10/26 Opal-chant Limited is no longer carrying the name Chant (management And Promotion).

The firm has 2 directors, namely Charmian N., Anthea N.. Of them, Anthea N. has been with the company the longest, being appointed on 4 July 1992 and Charmian N. has been with the company for the least time - from 14 December 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane G. who worked with the the firm until 13 July 1995.

Opal-chant Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01238067
Date of Incorporation	Thu, 18th Dec 1975
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	49 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Charmian N.

Position: Director

Appointed: 14 December 1998

Anthea N.

Position: Director

Appointed: 04 July 1992

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 31 December 2020

Jane G.

Position: Director

Appointed: 13 October 2003

Resigned: 07 June 2017

Keencrest Limited

Position: Corporate Secretary

Appointed: 13 July 1995

Resigned: 23 July 2014

Brian E.

Position: Director

Appointed: 04 July 1992

Resigned: 08 June 1998

Jane G.

Position: Secretary

Appointed: 04 July 1992

Resigned: 13 July 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Anthea N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthea N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chant (management And Promotion)	October 26, 1999
Opal Records	January 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30
Net Worth	505 332	525 907

Balance Sheet
Cash Bank In Hand	343 968	312 173
Current Assets	458 580	421 292
Debtors	114 612	109 119
Tangible Fixed Assets	127 374	129 273

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	505 232	525 807
Shareholder Funds	505 332	525 907

Other
Amount Due From To Related Party		7 862
Creditors Due Within One Year	80 622	24 679
Deferred Tax Liability		850
Fixed Assets	127 374	130 144
Investments Fixed Assets		871
Net Assets Liability Excluding Pension Asset Liability	505 332	525 907
Net Current Assets Liabilities	377 958	396 613
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	169 691	172 929
Tangible Fixed Assets Depreciation	42 317	43 656
Total Assets Less Current Liabilities	505 332	526 757

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: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 5th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 28th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 5th, August 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 25th, August 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 14th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 27th, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/98 filed on: 27th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 2nd, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 2nd, August 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/09/30 filed on: 1st, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 1st, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, August 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 26th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, August 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 28th, January 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 24th, January 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 24th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 2nd, November 1989	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 2nd, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/09/30 filed on: 10th, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/09/30 filed on: 10th, April 1989	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 4th, May 1988	accounts
AA	Accounts for the year ending on 1986/09/30 filed on: 4th, May 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1985/09/30 filed on: 6th, December 1986	accounts	Free Download
AA	Small-sized company accounts made up to 1985/09/30 filed on: 6th, December 1986	accounts
AA	Full accounts for the period ending 1984/09/30 filed on: 15th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1984/09/30 filed on: 15th, September 1986	accounts
AA	Full accounts for the period ending 1983/09/30 filed on: 7th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 1983/09/30 filed on: 7th, June 1986	accounts

Opal-chant Limited LONDON

Opal-chant Limited Address / Contact

Company Information / Profile

Company staff

Charmian N.

Anthea N.

New Bond Street Registrars Limited

Jane G.

Keencrest Limited

Brian E.

Jane G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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