Chestwig and Flares Productions Limited

Active03308031 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Artistic creation (90030)
Owned by
Feroza Syal
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Linda Elizabeth
Secretary · Appointed 17 October 2024
Director · Appointed 17 June 2024
British
Born October 1963 (63)
Director · Appointed 27 January 1997
British
Born June 1961 (65)
Officer history (2 former)
17 October 2024
Appointed Collins, Linda Elizabeth as Secretary
17 October 2024
Resigned Stevens, Rochelle Marilyn as Secretary
17 June 2024
Appointed Bhaskar, Sanjeev as Director
27 January 1997
Appointed Syal, Feroza as Director
27 January 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 January 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 January 1997
Appointed Stevens, Rochelle Marilyn as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,780,784
Cash
£415,275
Profit
£142,085
Debt Ratio
5%
Current Ratio
5.0x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £762,030 £789,612 £1,078,197 £1,179,207 £1,718,699 £1,780,784
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,455,303£1,451,226£822,049£699,876£217,961£177,069£174,144
Current Assets£423,243£448,654£991,559£549,735£987,157£662,429£659,823
Debtors£7,968£18,966£85,331£54,029£14,342£1,500£7,054
Cash£415,275£429,688£906,228£495,706£972,815£660,929£652,769
Creditors (< 1 year)£84,086£172,497£242,082£70,404£118,197£45,473£69,155
Net Current Assets£339,157£276,157£749,477£479,331£868,960£616,956£590,668
Net Assets£1,780,784£1,718,699£1,179,207£1,078,197£789,612£762,030
Shareholder Funds£1,780,784£1,718,699£1,571,526£1,179,207£1,078,197£789,612£762,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
13 May 2026Total exemption full accounts30 September 2025
31 January 2026Confirmation statement with no updates28 January 2026
15 October 2025Termination of appointment of a secretary
15 October 2025Appointment of a secretary
Show all recent filings

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