Charlie Productions Limited

Active03459431 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Motion picture production activities (59111)
Artistic creation (90030)
Directors
Christopher Stanton Ward
Owned by
Benjamin Timothy Jonas
Christopher Stanton Ward
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 1998
British
Director · Appointed 30 March 1998
British
Born October 1978 (48)
Ward, Christopher Stanton
Director · Appointed 30 March 1998
British
Born January 1979 (47)
Officer history (3 former)
20 April 1998
Appointed Jonas, Benjamin Timothy as Secretary
20 April 1998
Resigned Mablaw Corporate Services Limited as Corporate Director
30 March 1998
Appointed Jonas, Benjamin Timothy as Director
30 March 1998
Appointed Ward, Christopher Stanton as Director
30 March 1998
Resigned Mablaw Corporate Services Limited as Corporate Secretary
30 March 1998
Resigned Mablaw Nominees Limited as Corporate Director
3 November 1997
Appointed Mablaw Corporate Services Limited as Corporate Secretary
3 November 1997
Appointed Mablaw Nominees Limited as Corporate Director
3 November 1997
Appointed Mablaw Corporate Services Limited as Corporate 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 25–50% of voting rights
British
Born October 1978 (48)
Christopher Stanton Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£23,163
Cash
£21,152
Employees
2
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £30,408 £49,964 £52,043 £40,624 £15,085 £23,163
Balance sheet detail
202420232022202120202019
Fixed Assets£9,790£12,477
Current Assets£21,227£9,450£48,751£62,824£63,681£72,004
Debtors£75£2,874£4,401£12,801£3,055£324
Cash£21,152£6,576£44,350£50,023£60,626£71,680
Creditors (< 1 year)£7,854£6,842£13,955£17,419£20,870£46,902
Net Current Assets£13,373£2,608£34,796£45,405£42,811£25,102
Net Assets£23,163£15,085£40,624£52,043£49,964£30,408
Shareholder Funds£23,163£15,085£40,624£52,043£49,964£30,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Director's details changed
22 December 2025Confirmation statement with no updates21 December 2025
27 August 2025Total exemption full accounts30 November 2024
23 December 2024Confirmation statement with no updates21 December 2024
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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