Tony Charles Productions Limited in 66 Prescot Street LONDON

Tony Charles Productions Limited LONDON

Tony Charles Productions started in year 2001 as Private Limited Company with registration number 04170856. The Tony Charles Productions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Cbw Llp - Floor 3. Postal code: E1 8NN.

There is a single director in the firm at the moment - Anthony C., appointed on 1 March 2001. In addition, a secretary was appointed - Audrey C., appointed on 1 March 2001. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Tony Charles Productions Limited Address / Contact

Office Address	Cbw Llp - Floor 3
Office Address2	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170856
Date of Incorporation	Thu, 1st Mar 2001
Industry	Television programme production activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (302 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Anthony C.

Position: Director

Appointed: 01 March 2001

Audrey C.

Position: Secretary

Appointed: 01 March 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Anthony C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 032	284	6 610	1 402	339	6 609
Current Assets	1 350	922	6 610	3 832	499	6 609	982
Debtors	318	638		2 430	160		982
Other Debtors				2 430

Other
Accrued Liabilities Deferred Income	972	900	900	900	1 080	1 320	2 400
Accumulated Depreciation Impairment Property Plant Equipment	4 139		4 139	4 139	4 139	4 139
Corporation Tax Payable			3 502	2 669		2 687
Corporation Tax Recoverable					160		982
Creditors	2 781	4 160	4 644	3 732	1 080	4 007	2 567
Dividends Paid			12 000	12 799		8 270
Net Current Assets Liabilities	-1 431	-3 238	1 966	100	-581	2 602	-1 585
Number Shares Issued Fully Paid		100
Other Creditors	1 809	2 242	242				167
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 139
Other Disposals Property Plant Equipment							4 139
Par Value Share		1
Prepayments Accrued Income	318
Profit Loss	-477	-1 807	17 204	10 933	-681	11 453	-4 187
Property Plant Equipment Gross Cost	4 139		4 139	4 139	4 139	4 139
Trade Creditors Trade Payables		1 018		163
Trade Debtors Trade Receivables		638

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 22nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Wed, 31st May 2023 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 16th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 22nd, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 20th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 20th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 3rd, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 3rd, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (19 pages)

Tony Charles Productions Limited LONDON

Tony Charles Productions Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Audrey C.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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