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Charlie Company Productions Limited

Charlie Company Productions Limited is a dissolved company incorporated on 15 November 2011 with the registered office located in Bristol, Bristol. Charlie Company Productions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (1 year ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07847860
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory, Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 7 Jan 2022 (3 years ago)
Previous address was The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom
Telephone
02088487280
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • British • Lives in England • Born in Dec 1971
Director • Lawyer • British • Lives in England • Born in Jan 1969
Activision Blizzard, INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£48K
Decreased by £16K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50K
Decreased by £17K (-25%)
Total Liabilities
-£14K
Increased by £5K (+56%)
Net Assets
£36K
Decreased by £22K (-38%)
Debt Ratio (%)
28%
Increased by 14.57% (+108%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Oct 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Declaration of Solvency
3 Years Ago on 11 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Jan 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Registered Address Changed
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Removal of liquidator by court order
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 9 December 2023
Submitted on 15 Feb 2024
Liquidators' statement of receipts and payments to 9 December 2022
Submitted on 3 Mar 2023
Resolutions
Submitted on 11 Jan 2022
Declaration of solvency
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 9 Jan 2022
Registered office address changed from The Ampersand Building 178 Wardour Street London W1F 8FY United Kingdom to C/O Frp Advisory, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 7 January 2022
Submitted on 7 Jan 2022
Repayment History
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