Chaplins Theatre Productions Limited

Active03097121 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Support activities to performing arts (90020)
Owned by
James Kenneth Holmes
Chaplins NC Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 1995
British
Born January 1950 (76)
Officer history (4 former)
22 June 2012
Resigned Wenborne, Joseph John as Secretary
22 June 2012
Resigned Wenborne, Joseph John as Director
31 August 1995
Appointed Holmes, James Kenneth as Director
31 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 1995
Appointed Wenborne, Joseph John as Secretary
31 August 1995
Appointed Wenborne, Joseph John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)
Chaplins NC Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£293,985
Cash
£175,298
Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2026 £316,537 £243,953 £259,125 £318,216 £292,274 £293,985
Balance sheet detail
202620242023202220212020
Fixed Assets£232,353£240,145£244,041£247,937£251,833£255,729
Current Assets£175,298£207,866£181,284£141,543£60,744£162,425
Debtors£91,712£92,327£112,712£34,610£20,000
Cash£175,298£116,154£88,957£28,831£26,134£142,425
Creditors (< 1 year)£113,666£155,737£107,109£130,355£68,624£101,617
Net Current Assets£61,632£52,129£74,175£11,188(£7,880)£60,808
Net Assets£293,985
Shareholder Funds£293,985£292,274£318,216£259,125£243,953£316,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts28 February 2026
20 February 2026Registered office address changed
15 November 2025Confirmation statement with no updates12 November 2025
17 July 2025Amended total exemption full accounts28 February 2025
6 June 2025Total exemption full accounts28 February 2025
Show all recent filings

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