Chic Ken Productions Limited

Active04054133 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Television programme production activities (59113)
Owned by
Richard Bucknall
Accounts type
Total exemption full
Region
Greater London
Address
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Miriam
Secretary · Appointed 17 February 2018
Director · Appointed 16 August 2000
British
Born May 1961 (65)
Director · Appointed 16 August 2000
British
Born May 1959 (67)
Officer history (3 former)
16 February 2019
Resigned Heywood, Kathryn as Secretary
17 February 2018
Appointed Holland, Miriam as Secretary
16 August 2000
Appointed Bucknall, Richard as Director
16 August 2000
Appointed Fellows, Graham David as Director
16 August 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 August 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 August 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 August 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 August 2000
Appointed Heywood, Kathryn as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 August 2025
29 July 2026Confirmation statement with no updates15 July 2026
16 July 2026Registered office address changed
15 July 2025Confirmation statement with updates15 July 2025
27 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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