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Company Information for

CHITTY (UK) LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04163608
Private Limited Company
Active

Company Overview

About Chitty (uk) Ltd
CHITTY (UK) LIMITED was founded on 2001-02-20 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Chitty (uk) Limited is a Private Limited Company registered in 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
CHITTY (UK) LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 04163608
Company ID Number 04163608
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 05:13:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHITTY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of CHITTY (UK) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA DANA BROCCOLI OBE
Director 2001-02-20
MICHAEL GREGG WILSON OBE
Director 2001-02-20
JOHN ROEBUCK
Company Secretary 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-02-20 2001-02-20
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-02-20 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA DANA BROCCOLI OBE EON PRODUCTIONS LIMITED Director 2016-01-01 CURRENT 1961-07-06 Active
BARBARA DANA BROCCOLI OBE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
BARBARA DANA BROCCOLI OBE THE EON SCREEN WRITERS' WORKSHOP LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
BARBARA DANA BROCCOLI OBE B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
BARBARA DANA BROCCOLI OBE B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
BARBARA DANA BROCCOLI OBE B24 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
BARBARA DANA BROCCOLI OBE FIRST LIGHT MOVIES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
BARBARA DANA BROCCOLI OBE ASTORIA PRODUCTIONS LIMITED Director 1991-11-16 CURRENT 1989-09-14 Active
MICHAEL GREGG WILSON OBE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MICHAEL GREGG WILSON OBE B25 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MICHAEL GREGG WILSON OBE THE EON SCREEN WRITERS' WORKSHOP LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
MICHAEL GREGG WILSON OBE B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
MICHAEL GREGG WILSON OBE B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
MICHAEL GREGG WILSON OBE B24 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
JOHN ROEBUCK THE EON SCREEN WRITERS' WORKSHOP LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
JOHN ROEBUCK B22 LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
JOHN ROEBUCK B23 LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
JOHN ROEBUCK B24 LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
JOHN ROEBUCK EON PRODUCTIONS LIMITED Company Secretary 1994-12-19 CURRENT 1961-07-06 Active
JOHN ROEBUCK ASTORIA PRODUCTIONS LIMITED Company Secretary 1991-11-16 CURRENT 1989-09-14 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
2017-08-01AA31/12/16 TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0120/02/16 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0120/02/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0120/02/14 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014
2013-08-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AR0120/02/13 FULL LIST
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-23AR0120/02/12 FULL LIST
2011-05-24AR0120/02/11 FULL LIST
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05AR0120/02/10 FULL LIST
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-02363aRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-23363aRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-21225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-04-1488(2)RAD 20/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-27288bDIRECTOR RESIGNED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bSECRETARY RESIGNED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW SECRETARY APPOINTED
2001-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHITTY (UK) LIMITED 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 CHITTY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHITTY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CHITTY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CHITTY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHITTY (UK) LIMITED
Trademarks
We have not found any records of CHITTY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHITTY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as CHITTY (UK) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where CHITTY (UK) LIMITED 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 CHITTY (UK) LIMITED 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 CHITTY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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