CHILDSPLAY PRODUCTIONS LIMITED

SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON  NW3 6BP
  • Active
  • Private Limited Company
  • Company No. 01815642
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHILDSPLAY PRODUCTIONS LIMITED was incorporated on Friday, May 11, 1984 as a Private Limited Company with no registered address. CHILDSPLAY PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years 6 months and 3 days.

Name CHILDSPLAY PRODUCTIONS LIMITED
Company number 01815642
Company type Private Limited Company
Incorporation date 11 May 1984
Status Active
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE 170 FINCHLEY ROAD
LONDON

NW3 6BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter James Tabern Nationality: British Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Kim Nicola Burke Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 January 2017
Last confirmation statement dated 01 January 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CHILDSPLAY PRODUCTIONS LIMITED 11 May 1984