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Charis Productions Limited

Charis Productions Limited is a liquidation company incorporated on 25 April 2013 with the registered office located in London, Greater London. Charis Productions Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08505323
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 4 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1948
Mr Jonathan Peter Brough Taylor
PSC • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodland Place Residents Association Limited
Jonathan Peter Brough Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£268.81K
Decreased by £150.08K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£377.32K
Decreased by £43.88K (-10%)
Total Liabilities
-£33.48K
Decreased by £33.28K (-50%)
Net Assets
£343.84K
Decreased by £10.6K (-3%)
Debt Ratio (%)
9%
Decreased by 6.98% (-44%)
Latest Activity
Declaration of Solvency
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Mr Jonathan Peter Brough Taylor Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Jonathan Peter Brough Taylor (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
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Documents
Declaration of solvency
Submitted on 7 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 14 Bonhill Street London EC2A 4BX on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 21 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Mr Jonathan Peter Brough Taylor as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Jonathan Peter Brough Taylor on 19 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Repayment History
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