Chaplins Entertainment Ltd

Active04232363 Private limited company
Incorporated
11 June 2001 (25 years)
Previously known as
Chaplins Television Limited (until 10 April 2015)
Chaplins Toys Limited (until 23 March 2003)
Industry
Performing arts (90010)
Owned by
Chaplins Theatre Productions 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
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2012
British
Born January 1950 (76)
Officer history (8 former)
31 March 2022
Resigned Merritt-Holmes, Michael James as Director
30 April 2017
Resigned Holmes, James Kenneth as Secretary
18 July 2012
Appointed Holmes, James Kenneth as Secretary
18 July 2012
Appointed Holmes, James Kenneth as Director
18 June 2012
Resigned Holmes, James Kenneth as Director
18 June 2012
Appointed Merritt-Holmes, Michael James as Director
10 April 2012
Resigned Wenborne, Joseph John as Secretary
10 April 2012
Resigned Wenborne, Joseph John as Director
26 May 2003
Appointed Wenborne, Joseph John as Secretary
26 May 2003
Resigned Smith, Stephen George as Secretary
21 June 2001
Appointed Smith, Stephen George as Secretary
21 June 2001
Appointed Wenborne, Joseph John as Director
21 June 2001
Appointed Holmes, James Kenneth as Director
13 June 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 June 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
11 June 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 June 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

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

Financials

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

Net Assets
£122,963
Cash
£296,752
Employees
5
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2026 £17,129 £27,696 £41,066 £18,260 £24,606 £122,963
Balance sheet detail
202620242023202220212020
Fixed Assets£2,749£4,888£1,880£2,506£3,341£4,455
Current Assets£363,345£310,202£366,172£318,270£115,269£189,780
Debtors£66,593£15,271£23,108£17,150£9,173£10,158
Cash£296,752£294,931£343,064£301,120£106,096£179,622
Creditors (< 1 year)£243,131£290,484£349,792£279,710£90,914£177,106
Net Current Assets£120,214£19,718£16,380£38,560£24,355£12,674
Net Assets£122,963
Shareholder Funds£122,963£24,606£18,260£41,066£27,696£17,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts28 February 2026
10 June 2026Confirmation statement with updates10 June 2026
9 June 2026Director's details changed
20 February 2026Registered office address changed
18 July 2025Amended total exemption full accounts28 February 2025
Show all recent filings

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