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Chess Productions Limited

Chess Productions Limited is an active company incorporated on 25 June 1985 with the registered office located in London, City of London. Chess Productions Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01925826
Private limited company
Age
40 years
Incorporated 25 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
England
Same address for the past 7 years
Telephone
02075846855
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Theatrical Producer • British • Lives in England • Born in Mar 1952
Director • Composer • Swedish • Lives in Sweden • Born in Apr 1945
Director • Writer • British • Lives in England • Born in Nov 1944
Director • British • Lives in UK • Born in Jul 1977
Secretary • Accountant • British • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Fox Limited
Karen Deborah Liverpool, Mr Robert Michael John Fox, and 1 more are mutual people.
Active
Evita Records Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Heartaches Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Simpson Fox Associates Limited
Mr Robert Michael John Fox is a mutual person.
Active
Fort Rock Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
64 Squares Music Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Three Knights Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Heartaches Productions Limited
Sir Timothy Miles Bindon Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mrs Susannah Lee Graves Appointed
8 Months Ago on 4 Feb 2025
Mr Bjorn Kristian Ulvaeus Details Changed
8 Months Ago on 31 Jan 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Bjorn Kristian Ulvaeus on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Susannah Lee Graves as a director on 4 February 2025
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 3 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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