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Home > England & Wales Companies > CHEEKY PRODUCTIONS LTD.
Company Information for

CHEEKY PRODUCTIONS LTD.

STUDIO, 36 HIGH STREET, KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8RN,
Company Registration Number
02474803
Private Limited Company
Active

Company Overview

About Cheeky Productions Ltd.
CHEEKY PRODUCTIONS LTD. was founded on 1990-02-27 and has its registered office in Hitchin. The organisation's status is listed as "Active". Cheeky Productions Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHEEKY PRODUCTIONS LTD.
 
Legal Registered Office
STUDIO, 36 HIGH STREET
KIMPTON
HITCHIN
HERTFORDSHIRE
SG4 8RN
Other companies in WD6
 
Filing Information
Company Number 02474803
Company ID Number 02474803
Date formed 1990-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562919514  
Last Datalog update: 2024-03-06 12:34:38
Primary Source:Companies House
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Companies with same name CHEEKY PRODUCTIONS LTD.
The following companies were found which have the same name as CHEEKY PRODUCTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHEEKY PRODUCTIONS PTY LTD NT 0810 Dissolved Company formed on the 2014-09-17

Company Officers of CHEEKY PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
JONATHAN ROY FISHER
Company Secretary 1999-12-15
MALCOLM PARRY
Director 1992-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ROCHELLE LEDERMAN
Company Secretary 1994-11-24 1999-12-14
MARTIN CHEEK
Company Secretary 1992-02-27 1994-11-24
MARTIN CHEEK
Director 1992-02-27 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROY FISHER SQ PROPERTIES (CHADWELL HEATH) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
JONATHAN ROY FISHER CHEEKY IDEAS LIMITED Company Secretary 1999-12-15 CURRENT 1991-06-20 Active
JONATHAN ROY FISHER THE CHEEKY COMPANY LIMITED Company Secretary 1999-12-15 CURRENT 1991-10-23 Active
MALCOLM PARRY STEVENAGE CITIZENS ADVICE BUREAU Director 2017-10-25 CURRENT 1999-09-03 Active
MALCOLM PARRY YOOKIDZ LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27PSC04Change of details for Mr Malcolm Parry as a person with significant control on 2021-10-27
2021-10-27CH01Director's details changed for Mr Malcolm Parry on 2021-10-27
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Clarendon House 125 Shenley Road Borehamwoood Hertfordshire WD6 1AG
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Malcolm Parry on 2016-03-07
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0127/02/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 27/02/09; full list of members
2008-12-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-25363aReturn made up to 27/02/08; full list of members
2008-01-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-02363sReturn made up to 27/02/07; full list of members
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-09363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-03-09288bSECRETARY RESIGNED
2000-03-09288aNEW SECRETARY APPOINTED
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-05363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-04363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 17-21 SHENLEY ROAD BOREHAMWOOD HERTS WD6 1AD
1995-08-04363bRETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1995-08-04288NEW SECRETARY APPOINTED
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30288SECRETARY RESIGNED
1994-03-28363sRETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-11CERTNMCOMPANY NAME CHANGED CHEEKY FILMS LIMITED CERTIFICATE ISSUED ON 12/10/93
1993-04-20288DIRECTOR RESIGNED
1993-04-20363sRETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-24363sRETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1992-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-07288NEW DIRECTOR APPOINTED
1992-04-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-0788(2)RAD 23/07/90--------- £ SI 98@1
1992-03-13287REGISTERED OFFICE CHANGED ON 13/03/92 FROM: THE WORKSHOP 53 PURSERS CROSS ROAD FULHAM SW6 4QY
1991-07-10287REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 315 REGENT STREET LONDON W1R 7YB
1991-07-10363aRETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to CHEEKY PRODUCTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEEKY PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEEKY PRODUCTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 54,668
Creditors Due Within One Year 2012-04-01 £ 65,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEEKY PRODUCTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 12,050
Cash Bank In Hand 2012-04-01 £ 20,852
Current Assets 2013-03-31 £ 39,415
Current Assets 2012-04-01 £ 48,217
Debtors 2013-03-31 £ 27,365
Debtors 2012-04-01 £ 27,365
Tangible Fixed Assets 2013-03-31 £ 16,327
Tangible Fixed Assets 2012-04-01 £ 18,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEEKY PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHEEKY PRODUCTIONS LTD.
Trademarks
We have not found any records of CHEEKY PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CHEEKY PRODUCTIONS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Burnley Borough Council 2010-05-17 GBP £1,019

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHEEKY PRODUCTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEEKY PRODUCTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEEKY PRODUCTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG4 8RN