ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charlotte St Developments Ltd

Charlotte St Developments Ltd is a dormant company incorporated on 15 May 2013 with the registered office located in London, Greater London. Charlotte St Developments Ltd was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08530899
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
10-12 Russell Square
6th Floor
London
WC1B 5EH
England
Address changed on 20 Oct 2024 (10 months ago)
Previous address was 32-36 Great Portland Street 4th Floor London W1W 8QX England
Telephone
02073239361
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Producer • English • Lives in UK • Born in Mar 1965
Director • Film Producer • British • Lives in England • Born in Jan 1966
Mr Peter John Joseph Czernin
PSC • British • Lives in England • Born in Jan 1966
Mr Graham Neil Broadbent
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dragon Pictures (Dad's Room) Limited
Graham Neil Broadbent is a mutual person.
Active
Blueprint Pictures Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Blueprint Pictures (Now) Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Blueprint Pictures (Seven) Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Blueprint (Deep Water) Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Blueprint Pictures (Posh) Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Blueprint Pictures (Billboards) Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Blueprint Television Limited
Graham Neil Broadbent and Peter John Joseph The Lord Howard De Walden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Registered Address Changed
10 Months Ago on 20 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Graham Neil Broadbent (PSC) Appointed
4 Years Ago on 16 May 2021
Get Credit Report
Discover Charlotte St Developments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 7 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 20 October 2024
Submitted on 20 Oct 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Jun 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 7 Jun 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 20 May 2022
Notification of Graham Neil Broadbent as a person with significant control on 16 May 2021
Submitted on 20 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year