Chris & Arthur Ltd is a private limited company situated at 39 Jasper Avenue, London W7 3BF. Incorporated on 2018-09-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Krzysztof G., appointed on 25 September 2018. Director Artur K., appointed on 25 September 2018.
Switching the focus to secretaries, we can name: Krzysztof G., appointed on 25 September 2018.
The company is classified as "operation of arts facilities" (SIC code: 90040). According to Companies House database there was a change of name on 2019-11-04 and their previous name was Polish Movies Ltd.
The latest confirmation statement was filed on 2022-11-05 and the date for the following filing is 2023-11-19. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 39 Jasper Avenue |
| Town | London |
| Post code | W7 3BF |
| Country of origin | United Kingdom |
| Registration Number | 11586928 |
| Date of Incorporation | Tue, 25th Sep 2018 |
| Industry | Operation of arts facilities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Krzysztof G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Artur K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Polish Media London Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Krzysztof G.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Artur K.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Polish Media London Ltd
8 Odeon Parade 480 London Road, Isleworth, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11143546 |
| Notified on | 25 September 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Polish Movies | November 4, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 8 602 | 24 501 | 18 998 |
| Net Assets Liabilities | 100 | 100 | 7 955 | 4 294 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 14 154 | 16 546 | 14 704 | |
| Net Current Assets Liabilities | 100 | 100 | 7 955 | 4 294 |
| Other Creditors | 14 154 | 14 154 | 14 154 | |
| Taxation Social Security Payable | 1 842 | |||
| Trade Creditors Trade Payables | 550 | 550 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 5, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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